Financial & Entitlements
Automate the integration of regulatory requirements into the risk-management process, map risks to relevant regulations and monitor compliance activities so that you can protect consumers and investors.
Assessing an organization’s risk exposure in the financial and entitlements domain requires thorough review of financial, operational, and strategic risks, which may also impact compliance and cybersecurity. Our integrated risk management provides a cohesive framework for understanding and managing these interdependencies.
FedRisk can assist with assessing risk and compliance for the following areas:
- Improper payments
- A-123 Audits
- Grant funding and GPRA
- Legal, Regulatory, Ethical, Internal Audits
- Reporting and Transparency
- Monitoring of Investments
- Internal Controls
- Cybersecurity and Data Protection
- External Oversight and Auditing
Our cloud-based platform helps organizations create risk-mitigation strategies and monitor market, credit, operational, compliance, liquidity, legal and regulatory risk.
Applicable Regulations:
Bank Secrecy Act (BSA); Anti-money laundering (AML); Gramm-Leach-Bliley Act; Federal Reserve Act; Commodity Exchange Act; Federal Deposit Insurance Act; Community Reinvestment Act