Partner with MRB Regulatory Compliance

We’re Focused on Client Relationships

Typically, compliance consultants talk, and you listen. At MRB, we listen first and propose carefully considered solutions second. We’re not here to waste your time; our goal is to assure that you meet all your compliance requirements successfully.

We do this by gaining a clear understanding of your business and its needs. Then we recommend a timely, effective and affordable response. MRB is always in your corner.

Our Process

  • Conduct a Risk Assessment
  • Develop a Compliance Program
  • Present the Program to the Board of Directors
  • Assist with Human Resourcing and Vendor Management
  • Training and Development of Staff
  • Assist with Customer Due Diligence
  • Conduct Ongoing Surveillance and Review
  • Perform Periodic Testing
  • Submit Regulatory Reporting

 

If you want more information, contact us for your regulatory compliance needs or questions.