Case Study

Guidehouse Helps Large Bank Implement Robust Regulatory Change Management Program

By Christopher Sicuranza


Guidehouse was engaged to address a regulator-mandated effort to assess the existence of policies, procedures, and controls to conduct, oversee, and monitor banking operations under regulatory obligations.



Guidehouse designed and implemented a sustainable regulatory change management process and web-based tool to perform a compliance review covering thousands of regulatory requirements.



In addition to the 100s of resources that performed the expedited compliance review, we also helped the company establish a sustainable process for demonstrating compliance with the laws the regulations that govern the business moving forward.

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