Our services
Helping leaders solve the toughest problems
At LFP Risk Solutions, our purpose is to partner with leaders in solving business complexities and building organizations that can navigate the compliance, risk, and the ever changing regulatory environment.
Risk Management Consulting
We help leaders and organizations
navigate a variety of risks with our
insights and experience.
- Vendor Management Program Review & Assessment
- Third-party Risk Management Design & Monitoring
- New Product/Service Development and Risk Assessment
- Enterprise Risk Management Program & Training
- Fraud Management Program Design & Support
- CRO Support
BSA/AML & Regulatory Compliance Consulting
We help leaders and organizations manage changing regulatory environment. Our team, many of whom are former regulators or compliance professionals, provide strategic guidance through every step.
- Customized regulatory compliance & AML program design & implementation
- Governance
- AML & Compliance Staffing Support / Augmentation
- Regulatory Exam Preparation and Remediation Support
- Remediation and “Look-Back” Projects
- Staff and Board Compliance & BSA/AML Training (virtual or onsite)
- Monitoring, Testing & Reporting
- Compliance Officer & BSA Officer support
Fintech Bank Partnerships
Our expert team has been working with Fintechs and Bank with due diligence, structures and partnerships.
- Strategic Partner Selection & Due Diligence
- Due Diligence, Onboarding and Implementation
- Compliance, Operational and Risk Management Due Diligence and Analysis
- Ongoing Monitoring and Reporting
- Regulatory Exam Support
- Fractional Compliance Officer
- BSA/AML & Compliance Program Design & Support
Produce results that push your
business forward.