BRG

BRG

BRG Financial Institution Advisory (FIA) experts have worked on some of the highest-profile engagements in financial services. Our experts include experienced industry and government leaders comprising former federal and state regulators, chief compliance officers (CCOs), Bank Secrecy Act (BSA)/anti-money laundering (AML) officers, data scientists, technologists, law enforcement officers, project managers, cybersecurity experts, and auditors; as well as Certified Anti-Money Laundering Specialists, Certified Fraud Examiners, and certified blockchain analytics professionals. We are a unique firm that brings together professionals with the right combination of skills to solve our clients’ most pressing issues.

Business Continuity, Consumer Protection, Financial Crimes, Info Security/Privacy, Legal, Lending Compliance, Risk Management, Vendor/Third Party Management

Gold

BRG’s Financial Institutions Advisory practice helps banks navigate the industry’s most urgent and complex challenges, particularly where regulatory scrutiny, fintech disruption, and operational risk intersect. Key focus areas include BaaS oversight, fraud prevention, AML/sanctions compliance, and remediation of regulatory issues. We help with risk frameworks, governance reviews, and fraud response, tailoring solutions to each bank’s needs and regulatory posture.

We provide banks with specialized advisory, testing and expert support to manage compliance, risk and regulatory expectations. We work with institutions of all sizes to respond to OCC, FDIC, FRB, CFPB and state regulatory actions. Services include designing remediation plans, addressing consent orders and MRAs, and performing independent control testing and program validation. We also provide expert witness support, complaint analytics, and interim leadership to meet evolving regulatory demands.