646.634.1945

646.634.1945

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THE VERITTAS TEAM CAN

PROMOTE THE SECURITY OF YOUR FINANCIAL INSTITUTION

Verittas leadership has over 20 years of banking experience in key roles such as Managing Partner of Financial Services Practice at Big 4 audit firm, CEO, President, CFO, et al. Verittas has clients across the U.S. with asset sizes ranging from $100 million community banks to $50+ global institutions.

Regulatory Advisory Services

  • Experts with certifications such as JDs, CPAs, CRCMs, CMBs, and CIAs 
  • Integral in resolving formal agreements of institutions ranging from $100 million to $50+ billion
  • Deep understanding of regulator expectations and best practices
  • One stop shop to remediate all aspects of regulatory findings 

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BSA/AML Advisory Services

  • Design programs to comply with a zero tolerance BSA/AML environment
  • Develop a detailed, highly nuanced risk assessment process and report to fully comply with regulatory guidelines
  • Conduct comprehensive model validations
  • Evaluate and document the veracity of your data integrity

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Enterprise Risk Management

  • Take a practical approach to ERM 
  • Link to other areas such as Capital & Strategic Planning 
  • Systematic Process to Identify Risks & Opportunities -- enterprise-wide
  • Evaluate Impacts across All Regulatory Risks
  • Empower the Board and Management to Identify, Evaluate, Mitigate & Exploit Internal and External Risks

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Cyber Risk Management

  • IT Risk Assessments
  • Development IT Policies and Procedures 
  • Penetration and Vulnerability Testing
  • Corporate Security and Resiliency Training
  • Cyber Insurance

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The Truth You Need

Verittas Risk Advisors creates authentic business partnerships with financial institutions.  The close working relationship between you and Verittas brings you industry expertise, hands-on experience of current financial services practice, and intimate ‘best practice’ knowledge.

Verittas is independent of your institution, but is an essential part of your business plan.  You concentrate on executing your strategic plan and core business activities; we provide assurance and validation of the controls, oversight and governance required to effectively run a financial institution in today’s business, legal and regulatory climate.

Our leadership team has served financial institution clients for over twenty years.  Verittas services include a wide range of general consulting services and outsourced internal audit programs. We are on the leading edge of understanding regulatory developments to provide you with innovative and effective solutions.

Our responsive team is available 24/7 to assist you.  The minute you have a need, contact us.  We’re available 24 hours a day, with professional and capable leadership.