Guidehouse Helps Large Bank Implement Robust Regulatory Change Management Program

Challenge

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.

 

Solution

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

 

Impact

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.