2920 Wall offers risk management solutions that help financial services companies align risk strategy to business strategy, improve workflow efficiency, develop comprehensive consumer regulatory compliance and BSA/AML & OFAC compliance programs.
Program development includes but is not limited to policies, procedures, risk assessments, audits, regulatory reviews, exam remediation and meeting all regulatory requirements by effectively leveraging regulatory compliance expertise to protect companies and its customers.
Since 2018, 2920 Wall has been a trusted resource to clients in the financial services industry by providing advisory and consultative services to ensure the integrity and efficiency of complex technologies within banking, financial services, payments, crypto and regulatory compliance.
2920 Wall, LLC was awarded by Global Business Insights Awards – 2022 Most Outstanding Fintech Regulatory Compliance Consultancy, previously awarded by Corp Today Magazine as the 2021 Best Fintech Regulatory Compliance Consultancy – Northeast USA and the Most Innovative Fintech Regulatory Compliance Consultancy in the Northeast USA by the 2020 FinTech Awards hosted by Wealth and Finance International.
2920 Wall has developed a solid reputation for delivering operational insights and real value to our clients whose regulators include State(s), FDIC, OCC and the FRB. Our solutions continue to evolve to meet the individualized needs of our clients and span the complete set of regulatory compliance technology models, policies, procedures, and risk assessments.
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