Services We Offer
STRATEGIC ADVISORY SERVICES
COMMUNICATION STRATEGY FOR EXECUTIVES, VENDORS, CLIENTS, MARKETING, AND EMPLOYEES FOR DRIVING EFFICIENCY
REGULATORY & COMPLIANCE GAP ASSESSMENT
VENDOR PLATFORM SELECTION FOR BEST IN CLASS COMPLIANCE INFRASTRUCTURE
PROCESS ASSESSMENT AND STRATEGIC IMPLEMENTATION RECOMMENDATIONS FOR OPTIMIZATION
REGULATORY PLANNING AND TECHNOLOGY UTILIZATION FOR BUSINESS GROWTH
TECHNOLOGY EVALUATION & NEW TECHNOLOGY INTEGRATION FOR FUTURE GROWTH
REGULATORY/AML/OFAC AUDIT FOR ENHANCEMENT AND REGULATORY REVIEW
TRAINING & SEMINARS FOR EFFICIENCY AND EFFECTIVENESS
Achieve your Goals
With years of experience, our staff has the capabilities and expertise to take your business to the next level. At PARC Solutions, we combine our insights and skills to transform your processes and strategies, and in turn, your company. We’re proud to help shape and improve how our client’s structure and manage their business.
We develop the necessary framework representing an innovative approach to apply creative solutions that are both effective and efficient while staying with the compliance requirements.
We want to support your strategic goals and help you to implement them to build your organization into a financial powerhouse constructed on a solid foundation.
Independent Review & Audits
Expertise and Insight
We begin by evaluating existing processes around regulatory compliance to ensure that requirements are met and that best practices are being utilized. Based on our expertise previously as an in-house compliance officers and being in the second line of defense, we understand compliance expectations by auditors, program requirements and what needs to be done to meet those requirements.
We identify potential places to mitigate risks, assess gaps and make recommendations so that the program satisfies regulatory expectations.
We examine what organizations are doing to stay relevant and competitive in this fast-paced world, and which ones are doing it best. We then strategize using smart tools and industry resources in order to understand the implications of every choice our clients can make.
In doing this work, we are able to provide recommendations for remediation, enhancement and efficiency to take your compliance program above and beyond to generate growth, expansion, and reduce costs and resources to impact your bottom line.
Training & Seminars
Learn and Grow
At PARC Solutions, our team offers a seamless combination of regulatory & compliance knowledge, business acumen and technology experience with special focus in transformational compliance & risk management. Our team will work with clients to develop a comprehensive program that suits and covers the needs of the organization.
Potential Topics Include:
Compliance for Blockchain & Artificial Intelligence
Risk Leadership & Governance
Financial Crimes Risk Mitigation
Investigative techniques covering fraud, AML
Global Emerging Threats in Various Industries
Additional topics customized based on the needs
Leadership - Risk Perspective, Conduct Risk/Ethics
Financial Crimes Compliance - Anti-Money Laundering, Fraud, Sanctions, Anti-Corruption
How to navigate through regulatory expectations as a leader and financial institution own priorities.
Develop compliance strategy for repositioning of products/services to align with regulatory standards, and devising an infrastructure framework.
Understand how to handle compliance and risk mitigation for blockchain, artificial intelligence-based technologies being introduced in financial institutions.