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iKinetiq

Compliance & Risk Services 
​for Community Banks

Proven expertise and structured solutions that strengthen oversight, reduce regulatory risks, and align your bank with examiner expectations.

Exceptional Services Tailored to Your Bank's Needs

Targeted solutions designed to strengthen compliance, reduce regulatory risk, and align with examiner expectations.

Expert guidance from a proven compliance leader
Upfront, fixed-rate pricing
Clear scope with actionable deliverables
Regulatory Risk Readiness Review

A structured review of policies, procedures, and prior exams, delivering a prioritized heat map to help your bank confidently prepare for your next regulatory exam.

Regulatory Risk Profile

A bank-specific profile that benchmarks your bank against peers and district enforcement trends, highlighting vulnerabilities with examiner-style insights and remediation guidance.

TPRM Contracts Playbook Review

A clause-by-clause review of vendor contract templates with a tailored negotiation playbook, aligning oversight to regulatory guidance and examiner expectations.

TPRM Rapid Review

A focused assessment of vendor oversight documentation that identifies high-risk gaps in fintech and third-party relationships, with recommendations to strengthen compliance and reduce enforcement risks.

Enforcement Action Stress 
Test

A structured blueprint mapping enforcement order to corrective actions, with templates and tracking tools to guide board and management response.

Contract Compliance Rapid Check

A focused review of a key vendor contract, identifying compliance gaps and recommending clause improvements aligned to regulatory guidance.

Enforcement Action Remediation Playbook

A diagnostic tool that simulates examiner scrutiny of high-risk areas, delivering an executive report with prioritized fixes to reduce enforcement risk.

Regulatory Risk & Enforcement Briefing

A 90-minute virtual session for directors and senior management on emerging regulatory priorities, peer enforcement lessons, and examiner expectations.

Reduce Compliance Risk. Strengthen oversight.

Schedule a free consultation to learn how our tailored services can help your bank meet examiner expectations.

Request My Free Consult