R.I.S.C. Associates is a regulatory compliance consultancy and compliance automation tools developer that helps organizations across the country meet Regulatory and Corporate requirements through proper governance, risk and compliance (GRC) practices. We are trusted advisors to our clients and, as practitioners who have been on both sides of the table, we bring a unique and practical perspective to understanding your environment.
Solutions: Enterprise Program Manager™ (EPM) is a dashboard-driven Compliance Management and GRC automation tool that eases the ever-growing burden of managing regulatory and corporate compliance. EPM provides visibility into Regulatory, Industry-specific and Corporate requirements across departmental silos so that you can better manage your programs across the enterprise.
Vendor Compliance Manager™ (VCM) is the industry-leading automated vendor management program that complies with Federal and State regulatory requirements for 3rd party oversight. VCM addresses the 3 key elements of vendor management; Measure, Monitor and Control and the nine components that make up a compliant vendor management program.
Legislation Compliance Manager™ (LCM) is an automated legislation tracking and compliance management tool that provides centralized management over the bill-tracking and regulatory compliance process for mortgage servicers, insurors, chemical, manufacturing, energy, utility, or any other firm subject to changes in regulatory requirements.
LeaseTRAK™ automates the entire lease management process. LeaseTRAK allows you to classify and track operating and capital leases as well as rentals. It automatically notifies you when contracts are going to terminate, when auto-renew deadlines are coming due, and also allows you to input contract details pertaining to early termination fees and penalties as well as month-to-month continuation of service following termination . Services: Our industry insight is unparalleled, having conducted hundreds of assessments, audits, reviews and tests for institutions across the country. We know what your peers are doing. We know what the examiners want to see. We know the right thing to do for your organization. And when exam time rolls around you can count on us to stand by your side as trusted advisors to address questions or issues posed by the examiners and auditors.
