Guiding Through Disruption
For more than two decades, we have helped leading commercial and public financial services entities of all sizes address evolving risks and regulations, confront new and non-traditional competitors, and adapt to shifting markets and customer demands, all while driving innovation in response to earnings pressures and scarce resources.
We view risk management as a competitive advantage—and strike the right balance between protecting the enterprise and enabling efficiency, agility, and profitable growth.
Our clients rely on Guidehouse for pragmatic and “right-sized” solutions tailored to their risk management profile and operational challenges—whether embarking on a multifaceted transformation, unleashing innovation, remediating deficiencies, or enhancing operations.
We help clients build, manage, and protect their future through the following practices:
Salvatore R. LaScala
Partner, Head of the Global Investigations and Compliance Practice
Anti-Money Laundering
Christopher Sicuranza
Partner, Head of the Banking, Insurance and Capital Markets Practice
Financial Services
Latest From Financial Services
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May 18, 2022 AlertNew NYDFS Guidance Emphasizes Need for Blockchain Analytics
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May 16, 2022 AlertCFPB Announces Intent to Use Authority to Examine Nonbank Financial Companies
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May 13, 2022 AlertFCA’s Review Finds Failings in Challenger Banks Financial Crime Controls
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May 10, 2022 AlertProposed Amendments to the Fair Credit Reporting Act
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May 9, 2022 AlertIs Artificial Intelligence/ Machine Learning Making Lending Unfair?
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May 5, 2022 InsightsInternational Sustainability Standards Board Releases Proposals to Standardize Sustainability Reporting
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May 5, 2022 InsightsFinancial Services Enforcement Actions TrackerLatest Updates | April 2022
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