Risk & Compliance

Compliance as a Service (CaaS) for Community Banks
We help you keep pace with and get in front of regulatory and operational pressures.
Free Ransomware Assessment
Free Ransomware Assessment

Engage STG Compliance-as-a-Service (CaaS)

Companies can't outsource Risk, but they can leverage external expertise to help identify, measure, monitor, and control for it.

Available guidance and interpretations can vary

Existing ones are expanded or revised

New regulations are added with increasing frequency

Tailored Compliance Lifecycle:

  • Manage Risk

  • Identify opportunities to improve

  • Remediate gaps

  • Develop and deploy control model

  • Achieve Compliance Goals

Strategically deploy internal resources on ther strategic initiatives, with the ability to leverage key Regulatory Compliance knowledge and experience when needed.

Services that Power Change

Advisory &
Transformation

  • Compliance

  • Financial Crime

  • Regulatory Strategy

  • Technology and Security Data

Managed
Services

  • Client Lifecycle Management/KYC

  • AML/ Transaction Monitoring & Alerts

  • Compliance/ Controls Testing

  • Privacy Data Management

  • Contract Lifecycle Management (for example: transition from LIBOR)

Regulatory
Response Services

  • Outreach

  • Campaigns—for example Regulatory Change, GDPR, CCPA, etc.

STG’s CaaS Components
Internal Services & Partnerships
Client Facing Compliance Services Lifecycle
Administration Research & Growth