Capco

Capco

Capco, a Wipro company, is a global management and technology consultancy redefining transformation across the financial services and energy industries. Capco leverages the power of AI and our deep domain expertise to help our clients move faster, make smarter decisions, and drive greater impact. Our award-winning Be Yourself at Work culture and diverse talent drive bold, forward-thinking ideas and lasting change. To learn more, visit www.capco.com or follow us on LinkedIn, Instagram, Facebook, and YouTube.

Audit, Consumer Protection, Deposit Operations, Financial Crimes, HR Compliance, Info Security/Privacy, Lending Compliance, Risk Management, Technology, Vendor/Third Party Management

Platinum

o Cybersecurity  
o Artificial Intelligence  
o Anti-Financial Crimes 
o Compliance and Risk Staffing Shortages  
o HMDA Data Inaccuracies
o TRID Errors
o Regulatory Change
o Escrow Accounts
o Flood Insurance
o Fair Lending
o Regulatory Exams Preparation / Remediation

o Technology Risk Assessments
o Model Validation
o Anti-Financial Crime Risk Assessments and Audits
o Staff Augmentation
o HMDA Data Reconciliation
o Post-Closing TRID Review
o Regulatory Change Management
o Compliance Reviews / Audits
o Fair Lending Risk Assessments and statistical analyses
o Exam Preparation / Remediation