Capco

Capco

Capco, a Wipro company, is a global management and technology consultancy specializing in driving transformation in the energy and financial services industries. Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance, and the energy sector. Capco’s cutting-edge ingenuity is brought to life through its award-winning Be Yourself At Work culture and diverse talent. To learn more, visit www.capco.com or follow us on LinkedIn, Instagram, Facebook, and YouTube.

1998

Business Continuity, Financial Crimes, Risk Management, Technology, Vendor/Third Party Management

Gold

a. Cybersecurity
b. AI
c. Financial Crimes
d. Compliance & Risk Staffing Shortages
e. HMDA/CRA Data Validation
f. Post-Closing TRID Review
g. Regulatory Change Management
h. Payments
i. Operational Resilience
j. GRC Platform Integrations

a. Cyber Resilience
b. AI Governance
c. Consumer Compliance Exam Prep & Remediation
d. Fair and Responsible Banking
e. Regulatory Advisory Services
f. BSA / AML / OFAC Consulting and Staff Augmentation
g. Compliance Remediation
h. Risk-as-a-Service
i. GRC Consulting
j. Regulatory Compliance and Enterprise Risk Content Libraries
k. Enterprise Risk Management
l. Model Risk Management
m. Third-Party Risk Management
n. Vendor Due Diligence Reviews
o. Regulatory Surveillance