Strategic Solutions to Regulatory Challenges
We combine deep regulatory consulting experience with world-class staff augmentation capabilities to offer customized solutions and staffing to meet your needs.
What we have to offer
Our Capabilities
We can design and staff any aspect of your risk or compliance program by combining our decades of experience with Guideline’s vast network of resources. The result is a solution and team of resources customized for your needs.
Regulatory Consulting
When you need industry-leading expertise on any aspect of your bank or FinTech compliance or risk management program, we have the experts available to offer objective advice and solutions custom tailored to your organization.
Guided Solutions
We have of one of the largest professional compliance networks in the financial service industry ready to staff any size project. Whether you need 2 or 200+ headcount for any time period, we have screened and available talent ready to help.
Staff Augmentation
Leverage our deep bench of regulatory experts together with our staff augmentation capabilities when you want to tackle your most complex and urgent projects.
Strategic solutions. to regulatory challenges
Fast. Scalable. Flexible.
We’re a consulting firm with a difference. Our strategic expertise is paired with a world-class staff augmentation capability that can scale up quickly using our vast network of compliance practitioners, ex-examiners, and industry professionals who have all previously operated in roles at banks, Fintech companies, or regulatory agencies.
Fast
We know speed matters when dealing with a regulatory issue . Guideline consultants can give you the advice you need and our dedicated delivery team can provide staff augmentation profiles in 24-48 hours so you can identify a solution and the resources to address it.
Scalable
Whether you need a few hours of advice or a team of experts working full-time, you can rely on our network and expertise to deploy a solution that fits your timeframe and your needs.
Flexible
Need 20 AML/BSA analysts next week or a team of seasoned compliance professionals? We can deliver. We know you have to scale up and down based on external demands or project flow. Our staff augmentation resources are fully customizable down to the individual consultant workload.
How we can help
See how we have helped others
Client Stories
Discover our track record of successful program and project delivery with firms across the USA.
AML historical transaction review Regional US bank
Volume: 35 people
Length: 6 months
Deliverable: Performed a lookback review on thousands of transactions to identify patterns of suspicious activity and remediate any gaps in AML processes or controls.
AML/BSA program build Credit Card Bank
Volume: 4 people
Length: 9 months
Deliverable: Created and implemented an enterprise-wide AML program enabling a new credit card product to launch on-time and under budget.
Payments/Deposits Mid-sized Retail Bank in the U.S.
Volume: 4 people
Length: 6 months
Deliverable: Regulatory experts enhanced policies and procedures for bank’s payments and deposit products and satisfied regulator expectations.
Payments/Deposits Mid-sized Retail Bank in the U.S.
Volume: 4 people
Length: 6 months
Deliverable: Regulatory experts enhanced policies and procedures for bank’s payments and deposit products and satisfied regulator expectations.
The bigger picture
Search Capital
Guideline is part of Search Capital, global human capital specialist with more than 300 people working across 5 brands in six locations across Europe and the USA.
