• Global Transformation Consulting: Practitioners with 10 to over 20 years of experience in global transformation consulting.

• Expertise in Enterprise Risk Transformation: Core competency in transforming regulatory, operational, IT and Digital risks and Data Governance..

• IT Risk Remediation: Specialization in addressing IT risk and implementing remediation measures.

• Operational Risk Remediation: Capabilities in operational risk remediation to enhance operational efficiencies and compliance.

• Regulatory and Compliance Approach: Systematic and structured processes for regulatory and compliance requirements across projects of any size.

• Regulatory Strategy and Implementation: Successful execution of regulatory strategy and implementation projects on a global scale.

• Program & Project Implementation: Proven track record in delivering program and project implementations on time and within budget. Expertise in program and project management, ensuring efficient delivery and outcomes.

• Global Project Management Methodology: Utilization of market-tested project management methodologies for global and domestic markets.

• Front-Back Office Services: Experience and proficiency in both front and back-office services within various industries.

• Staff Augmentation: Immediate deployment of resources for short-term and long-term staff augmentation needs at Fixed Price Cost and Hourly engagements.

• Risk Management Frameworks: We excel in designing and implementing robust risk management frameworks tailored to the unique needs of our clients, ensuring alignment with regulatory requirements and industry best practices.

• Risk Assessments & RCSA: Our team conducts comprehensive risk assessments and Risk and Control Self-Assessments (RCSA), identifying potential risks and developing strategies to mitigate them effectively.

• Regulatory Change Management: We specialize in managing regulatory changes, ensuring that organizations remain compliant with evolving laws and regulations, including GDPR, CCPA, NIST, and NYDFS.

• Third-Party Risk Management: We offer expertise in assessing and managing risks associated with third-party vendors, ensuring that they meet the organization’s compliance and security standards

• IT Risk Compliance: Cabier Consulting provides end-to-end IT risk management services, from framework design to implementation, aligning technical strategies with regulatory requirements.

• Data Governance & DLP Mitigation: We have a proven track record in implementing data governance frameworks and Data Loss Prevention (DLP) policies, safeguarding critical information and ensuring regulatory compliance.

• IT Audit Capabilities: Our IT audit services include thorough assessments of IT systems, processes, and controls. We provide actionable insights and recommendations to enhance security, efficiency, and compliance.

• Regulatory Expertise: We possess in-depth knowledge of global regulatory standards, including GDPR, CCPA, NIST, and NYDFS, and have successfully managed compliance programs across multiple jurisdictions.

• Internal Controls: Cabier Consulting specializes in designing and evaluating internal control systems, ensuring that they are robust, effective, and aligned with organizational objectives.

• Policy Development: We assist organizations in developing and implementing comprehensive IT audit and risk policies, tailored to meet specific regulatory and business requirements.

• Global Program Management: Our firm has led global transformation initiatives for financial institutions, managing complex regulatory, IT, and risk compliance projects with precision and efficiency.

• Project Management Excellence: We pride ourselves on delivering projects on time and within budget, leveraging our deep industry expertise and proven methodologies.

• Rapid Deployment: Cabier Consulting has the capability to deploy experienced consultants on short demand, ensuring that our clients receive the support they need, when they need it.

• Canadian Imperial Bank of Commerce: Legislative Management Compliance and SOX Implementation.

• Bank of Montreal: Dodd-Frank Remediation.

• TD Bank: Volcker Rule Implementation.

• Deutsche Bank: FATCA Implementation and Remediation.

• Hospitals of Ontario Pension Plan (HOOP): Compliance Framework.

• Barclays Global Investors (BGI): Compliance Framework and Implementation of an Investment Management Risk & Compliance System.

• Gluskin Sheff: Compliance, Policy Remediation, Hedge Fund Seeding, Registration, Compliance, Fund Accounting Implementation.

• TD Canada Trust: Compliance Oversight for Mortgages, Retail Banking, Commercial Mortgages, Residential Mortgages, Commercial and Business Banking Loans, Private Wealth Funds.

• Société Générale: Volcker Rule & French Banking Law Implementation, Remediation Projects, and Development of CEO and Business Operations Attestation.

• Wells Fargo: Internal Controls Framework and Remedial Transformation.

• MUFG & MUSA: Enterprise Risk Management, Internal Controls, IT Risk Management, Digital Transformation, RCSA, and Remediation.

• USAA: Internal Controls Remediation, Policy Implementation, and Project Management.

• Valley Bank: Digital Banking Transformation, Operational Change Management, Data Analysis and Remediation, Records Management, Digital Transformation.

• Credit Suisse: AML/KYC Remediation, Program Management, Capital Markets Transformation.

• Natixis Bank: Data Governance Remediation.

iCOMPLY Consulting Inc. DBA Cabier Consulting is an approved Federal Government Contractor, with the ability to participate as a prime contractor or subcontractor. We are equipped to provide exceptional support for government agencies, ensuring compliance, security, and operational excellence in all engagements.