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Services

At McCarthy Hatch, we offer a comprehensive range of services to meet the diverse needs of our clients. Our expertise lies in providing specialized solutions in Consumer Finance Risk & Regulatory Compliance. We work closely with our clients to understand their unique challenges and deliver tailored strategies for sustainable success.

Regulatory Change Management Technology

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Regulatory Change Management as a Service

At McCarthy Hatch, we specialize in intense regulatory change management for our clients. Our comprehensive service helps financial institutions precisely and confidently navigate the ever-evolving regulatory landscape.

 

FSAi, our proprietary risk engine, monitors regulatory changes and analyzes their impact on your institution, products, and customers. Stay ahead of regulatory challenges with our FSAi report subscription, providing you with the same insights regulators see in real-time. With McCarthy Hatch, you can trust that your organization is always prepared for any regulatory change.

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FSAi Implementation

FSAi is our proprietary risk engine used for monitoring regulatory changes and analyzing the impact on clients.

 

Implementing FSAi is seamless and efficient, and it is designed to integrate smoothly with your existing systems.

 

Our expert team provides comprehensive support throughout the process, ensuring minimal disruption and maximum benefit.

 

With FSAi, you'll quickly access precise, actionable insights, enhancing your risk management and compliance strategies from day one.

Risk Management & Compliance Advisory

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Risk & Compliance Programs

We support clients with the assessment, design, and implementation of risk management and regulatory solutions:

 

Regulatory landscape evaluation and support of entry into new markets and products

 

Enterprise Risk Management framework and operating model design and implementation

 

Regulatory compliance operating model design and implementation across risk committee, vendor management, complaints management, and regulatory change & inventory management

 

System implementation (consumer compliance management, complaints management, regulatory change & inventory management, vendor management)

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Compliance Exam Preparation & Response

Preparing for a compliance exam can be daunting, but McCarthy Hatch simplifies the process with our comprehensive Compliance Exam Preparation & Response service.

 

Our expert team provides thorough preparation, including detailed reviews of your institution's policies and procedures, ensuring you meet all regulatory requirements.

 

We offer strategic guidance and support throughout the examination, helping you respond effectively to any findings.

 

With our tailored approach, you can confidently navigate compliance exams and maintain a strong regulatory standing.

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