At CORISMA, we deliver regulatory solutions deeply integrated with the operational reality of your business — with clarity, focus, and measurable impact.
Our expertise spans the full spectrum of AML/BSA, sanctions, CFT/CFP/FCP, Anti-Bribery & Corruption (ABC), ethics, and data-privacy requirements for institutions operating in complex and evolving financial markets.
We transform regulatory expectations into efficient structures, compliant processes, and operationally viable solutions that strengthen governance, reduce risk, and support strategic growth.
We support our clients by "maturity" from the Seed Phase (a startup at its infancy), through the Growth Phase (after launch) and during the Maturity Phase (when the financial institution is an established company)
We design and implement risk assessments that are both regulatory-sound and practically usable.
Our methodology aligns with FATF, COSO/ERM, and Wolfsberg principles. Outputs include heat maps, risk matrices, control effectiveness scoring, and prioritized remediation
We guide institutions through the full regulatory-licensing lifecycle in the U.S. and abroad.
Our experience includes direct engagements with U.S. state regulators, FinCEN, FIUs, payment regulators, and correspondent banks.
CORISMA delivers customized training tailored to personnel roles, business models, and regulatory expectations.
Training can be in-person, virtual, hybrid, or fully customized, and aligned with internal policies and regulatory gaps identified during assessments.
CORISMA develops, organizes, and implements complete regulatory frameworks tailored to your operational reality.
We create a centralized, coherent, and auditable library that supports both regulatory expectations and day-to-day efficiency.
All documents reflect best practices from peer institutions, global standards, and actual operational constraints.
For financial institutions that require additional expertise or operational stability, we provide:
This model replicates the stability of a full internal team while leveraging external senior expertise — a unique CORISMA differentiator.
When institutions undergo regulatory examination, consent orders, or supervisory actions, CORISMA provides end-to-end remediation.
We ensure institutions return to full compliance efficiently and credibly.
We conduct comprehensive independent reviews aligned with U.S. and global regulatory expectations, including FinCEN, Federal Reserve, OCC, FDIC, SEC, OFAC, FCA, AUSTRAC, and Brazilian BACEN/CVM frameworks.
We deliver a clear, risk-based roadmap with prioritized recommendations, benchmarking against US and international standards such as Wolfsberg Group, FATF, and COSO.
We strengthen governance frameworks through:
Our approach is grounded in practical Board-level experience, ensuring solutions that work both strategically and operationally.
CORISMA provides high-level technical expertise for legal teams, litigations, disputes, investigations, and regulatory actions.
Our SME opinions are grounded in international standards and deep operational experience.
Whether you need support with compliance, licensing, risk, governance, financial crime, or operational structure, our team is ready to assist.
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