RiskPoint Consulting Group is based in the Southeast and can provide risk management consulting services throughout the United States. Our team consists of experienced management-level consultants who have deep industry insight regarding mitigation of risk, compliance needs and solutions, and the creation of tools to enable management teams to achieve their objectives. We specialize in regulatory compliance requirements affecting a variety of industries including financial institutions, specialty finance companies and healthcare insurance providers. Our specialties include all aspects of BSA & AML Compliance, Regulatory Compliance, Internal Audit, IT Audits, Sarbanes-Oxley & FDICIA Advisory, Governance, Risk and Compliance & ERM, and Medicare Fraud Recovery Services. Our partner team has allowed us to work with a variety of financial institutions around the country and enables us to provide services to clients of varying sizes and regulatory oversight needs.

Our experience has allowed us to work with a variety of financial institutions around the country and enables us to provide services to clients of varying sizes and regulatory oversight needs including: • Bank Secrecy Act / Anti-money Laundering Consulting • Regulatory Compliance Consulting • Internal Audit Services • Information Technology Audits • Sarbanes-Oxley & FDICIA Advisory • Governance, Risk and Compliance & ERM • Medicare Fraud Recovery Services We can also provide supplemental staff to fill internal audit or compliance resource needs for short and long-term projects.