JV² ("JVSquared") is a boutique consultancy firm serving community banks, fintechs and startups on all things AML/Regulatory Compliance. With nearly two decades of senior compliance executive experience working within the Banking, Fintech and BaaS sectors, we manage all aspects of a Compliance Program, including the following:
- Customer Onboarding
- KYC/Fraud
- Regulatory Compliance ("alphabet soup" of Regs)
- Marketing/UDAAP
- Reg E Disputes
- Compliance Oversight
- Policies/Procedures
- Third-Party Risk Management (TPRM) and Vendor Due Diligence (VDD)
- Monitoring
- Training
- Risk Assessments
- Compliance Strategy/Execution
- Compliance Data/Technology Vendor Assessments
We can also function as your outsourced Compliance team, including to serve as your Fractional Compliance Officer (fCCO/Head of Compliance), performing all necessary functions as a member of your own team.
TL;DR - We create efficient, sustainable and risk-based compliance programs and companies to become "bank-ready".
Company Details
- Employees
- 1
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://jvsquared.com
- Keywords
- We help advise banks.
Jv² Consulting Questions
Jv² Consulting's website is http://jvsquared.com
Jv² Consulting's LinkedIn profile is https://www.linkedin.com/company/jv2-consulting
Jv² Consulting has
1 employees.
View email and phone details for 1
employees at Jv² Consulting.
Jv² Consulting's industry is
Business Consulting and Services
Jv² Consulting's top competitors are
Regalytics,
Women In Regtech New York,
Crew,
Swipe4free,
Fintech Confidential,
Pave,
Tribeca Early Stage Partners,
Uba America,
Ethan & The Bean,
Ilex Consulting Group, Llc.
Jv² Consulting's categories are Business Consulting and Services
