Fair Lending Compliance
Previous Next Fair Lending Compliance As a lending institution, you face increasing regulatory scrutiny and enforcementactions related to fair and responsible lending. You need to
Operational Review
Previous Next Operational Review An operational Review is a systematic and independent evaluation of your institution’s policies, procedures, controls, and activities. It helps you identify
Compliance Audits
Previous Next Compliance Audits Compliance is not only a regulatory requirement, but also a competitive advantage. A robust and effective compliance management program can help
Internal Review
Previous Next Internal Review Internal review is a vital function that helps financial institutions identify, evaluate, and resolve operational and compliance risks. It is the
Compliance Reviews
Previous Next Compliance Reviews Compliance is not just a matter of meeting regulatory requirements. It is also a strategic advantage that can enhance your reputation,
Assessment & Monitoring
Previous Next Assessment & Monitoring At CCG Catalyst, we help you evaluate and improve your risk & compliance program to meet the changing needs and
Advisory
Previous Next Advisory Keeping pace with regulatory changes, supervision, enforcement, and the introduction of new and evolving technology solutions in financial services requires knowledge, expertise,
Commentary
Innovation Should Come in Measured Doses
Highlights From the First Half of 2024 – In the first half of the year, we published over fifty articles… Read more & subscribe today!
Commentary
Highlights From the First Half of 2024
Highlights From the First Half of 2024 – In the first half of the year, we published over fifty articles… Read more & subscribe today!
BIOGRAPHY – KATE DREW
Introducing KATE DREW Contact Information KATE DREW Partner Contact KATE DREW Kate Drew is a partner and member of the firm executive team. Kate manages
Research Snapshot
The Tactical Plan for Working With Fintech
The Tactical Plan for Working With Fintech — Bankers’ commitment to working with fintechs is promising… Read more & subscribe today!
Commentary
How BaaS Compliance Normalizes
How BaaS Compliance Normalizes – Compliance is hard, especially for Banking-as-a-Service… Read more & subscribe today!
Research Snapshot
Competition from Tech Companies Isn’t Black and White
Competition from Tech Companies Isn’t Black and White — A tiny fraction of consumers — no more than 9% of any… Read more & subscribe today!
Commentary
Talk About AI as a Toolset, Not a Strategy
Talk About AI as a Toolset, Not a Strategy – The year-and-a-half-long excitement over AI has surely prompted… Read more & subscribe today!
Research Snapshot
Putting Brick-and-Mortar Banking in Context
Putting Brick-and-Mortar Banking in Context — Consumers are clear about what’s most important to them when… Read more & subscribe today!
Commentary
How to Think About Last Week’s Open Banking News
How to Think About Last Week’s Open Banking News – Open banking is inevitable, as we wrote this spring, and… Read more & subscribe today!
Bankers Fintech Council
Previous Next Bankers Fintech Council: A Unique Platform for Fintech Innovation What is the Bankers Fintech Council? The Bankers Fintech Council is a platform co-created
Research Snapshot
Trust in Banking Needs Constant Investment
Trust in Banking Needs Constant Investment — US consumers narrowly trust companies in the banking… Read more & subscribe today!
Clients
OUR CLIENTS CCG Catalyst: The Trusted Partner for Banking and Fintech At CCG Catalyst, we are proud to serve a diverse and distinguished client base
