At U.S. Risk and Compliance Services we provide strategic and tactical services for successful business development. We work with our client’s to develop and evaluate strategies and then provide implementation guidance to manage key tactical elements of new and existing business groups. We specialize in serving the financial services, retail, government communities n addition to the vendors and suppliers of these industries. To ensure proper coordination of objective we use revenue models which reward our efforts for real contribution to our client’s earnings.

U.S. Risk and Compliance is founded on the principle that Enterprise Risk Management strategies are key elements in the future of most business growth and development. Risk management which includes compliance with all new government oversight and policies is critical to advance your corporate goals. An effective risk sensitive approach uses the analytical discipline of ERM to build businesses that are secure and flexible.

The past couple of years have taught us that ignorance of Risk in planning and implementation produces a fragile business model with a high propensity for breakage and severe impact on profitability. The resulting worldwide economic shakeup is the direct result of too little planning and too little understanding of the Risks inherent in some products, operations and markets. Today nations across the globe are enacting legislation and demanding in-depth oversight at an unprecedented rate.

In the United States an accelerated rate of regulation and political oversight in private industry will continue to impact our society for years to come. At USR&C we see the opportunities in this new environment. Our approach is to embrace the best of the new in this business landscape. We give our clients the competitive edge by being at the forefront of these changes.

Specific Areas Where We Can Help
  • Operational Risk Consulting
  • Product, Process, & Systems Vulnerability Assessment
  • Privacy, GLBA, PCI and Breach Assistance
  • Information Security
  • Fraud Assessment & Management
  • Fraud Detection Systems & Methods
  • Credit Loss Management
  • eCommerce & On-line Banking Risk Analysis
  • Cross-Channel Risk Assessment
  • Payment Systems Risk
  • Identity Theft Mitigation Programs
  • Corporate Security & Investigations
  • Risk Training & Education
  • Vendor & Supplier Service Reviews
  • Business Case Development, Justification & Funding Initiatives
  • Company Vision and Strategic Planning
  • National Account Development and Management
  • Joint ventures and Strategic Partnerships
  • Strategic Business, Sales and Market Planning
  • ROI, Value Proposition and Profit Optimization
  • Product Introduction & Life Cycle Management
  • Database Market and Branding Strategies
  • E-Commerce Development
  • Competitive Analysis
  • Product Positioning and Pricing
  • Financial Modeling & Risk Management
  • Contract Negotiation and Management
  • Revitalizing Stagnant and Declining Sales
  • Specialty Compliance Audits


"No country can be well governed unless their citizens and body keep religiously before their minds that they are the guardians of the law, and that the law officers are only the machinery for its execution, nothing more!"
— Mark Twain, "The Gilded Age," 873, ch 39


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