VANTAGE GRC SOLUTIONS

Owners

Goods & Services

Business management and consultation in the field of risk management for banks and financial institutions, namely, model risk management including risk assessments, model governance, transaction validations, rule calibrations, lookback reviews, Bank Secrecy Act, Anti Money Laundering and Office of Foreign Assets Control compliance; vendor management for financial or banking institutions, banking system business contract negotiations for others

Computer security consultancy in the field of information technology and cybersecurity for financial institutions; chief information security officer services, namely, planning, design and management of information technology systems; Data automation and collection service using proprietary software to evaluate, analyze and collect service data; information technology services for financial institutions, namely, on-site management of information technology systems of others; cybersecurity for financial institutions, namely, restricting unauthorized access to computer systems

Regulatory compliance consulting in the field of banking and financial institutions