Examiners Want Proof, Not Promises
Regulatory Remediation Readiness
Close MRAs and MRIAs in 90 days with a turnkey remediation program that delivers governance, evidence,
validation, and examiner-ready closure packages. Reduce examiner friction, strengthen board oversight,
and demonstrate sustainable compliance.
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Governance & Oversight — board reporting cadence, ownership, escalation paths.
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Evidence & Documentation — updated policies, logs, training records, dashboards.
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Validation & Testing — mock exams, independent validation, corrective actions.
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Closure Packages — examiner-ready binders and executive attestations.
For mid-size and regional banks: CRO, CCO, CISO, General Counsel, Audit/Board Committees.
What You Get
Governance
Board dashboards, risk ownership, audit committee updates, documented oversight.
Evidence
Policies and procedures, training logs, control logs, meeting minutes, metrics.
Validation
Independent testing, mock exams, remediation tracking, closure documentation.
Who It’s For
Compliance & Risk Leaders
Audit Committees
CISO / Operational Risk
General Counsel
Audit Committees
CISO / Operational Risk
General Counsel
90-Day Fast-Track Plan
- Weeks 1–3: Gap assessment, roadmap, ownership, reporting cadence.
- Weeks 4–7: Evidence build-out (policies, logs, training), dashboard setup.
- Weeks 8–10: Validation (mock exam, independent review) and corrective actions.
- Weeks 11–12: Assemble closure packages; executive attestation; examiner delivery.