Resources

Risk Strategy Platform — Overview

Enterprise Risk, AML/CFT, Fraud, and AI Risk — plus CMMC — always current, always board-ready.

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Enterprise Risk Program

A living enterprise risk program — intelligent analysis across thousands of risk dimensions, mapped to COSO ERM, NIST CSF, ISO 27001, and more.

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AML/CFT Program

A living AML/CFT program for banks, fintechs, and MSBs — risk-based analysis across customer, product, geography, and channel, mapped to FATF 40 and FFIEC BSA/AML.

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Fraud Program

A living fraud risk program for fintechs and financial institutions — scenario-level analysis and control gap scoring, mapped to ACFE, COSO, and FATF 40.

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AI Risk Program

A living AI risk program mapped to NIST AI RMF, the EU AI Act, ISO/IEC 42001, and more — governance gap analysis and scenario readiness assessment.

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CMMC Level 2 Readiness

A structured readiness assessment across all 110 NIST SP 800-171 practices — SPRS score calculation, practice gap analysis, and a prioritized POA&M.

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Regulatory Examination Readiness

BSA Officers, CCOs

Board & Audit Committee Reporting

CFOs, CROs, Audit Committees

Internal Audit Program Support

VPs of Internal Audit, CAEs

M&A and Transaction Due Diligence

CFOs, deal teams, counsel

Fraud Program Management

CCOs, CFOs, compliance leaders

Insurance & Risk Financing

CFOs, risk managers

Cyber & Technology Risk

CISOs, CTOs, IT leadership

AI Governance & Compliance

CTOs, CISOs, Chief AI Officers