Global Consulting & Program Delivery

    Inception to Closure,
    Delivered Intelligently

    Global program management across regulatory, technology, legal, audit, and financial services engagements. From inception to closure, combining iQ-powered intelligence with expert-led execution for both private and public sectors.

    5-Day Turnaround
    Expert Reviewed
    iQ-Powered

    How It Works

    Four simple steps from request to audit-ready deliverable

    Step 1

    Define Your Need

    Select your jurisdiction, industry, and artifact type through our intelligent intake

    Step 2

    iQ Generates Draft

    CABIER iQ creates an intelligent first draft based on regulatory requirements

    Step 3

    Expert Reviews

    Seasoned compliance professionals review and refine the deliverable

    Step 4

    Audit-Ready Delivery

    Receive polished, regulator-ready documentation with full traceability

    Consulting Services

    Global program management and expert-crafted compliance services for private and public sectors

    Global Program & Project Management

    End-to-end orchestration of regulatory, technology, legal, audit, and financial services programs from inception to closure across public and private sectors

    • Inception-to-closure delivery
    • Multi-jurisdictional program governance
    • Cross-functional workstream coordination

    Policy Development

    iQ-drafted policies refined by experts for your jurisdiction and industry

    • Custom policy frameworks
    • Regulatory alignment
    • Board-ready documentation

    Risk Assessments

    Comprehensive risk evaluations with actionable remediation roadmaps

    • Enterprise risk registers
    • Control gap analysis
    • Prioritized action plans

    Control Design

    Tailored control frameworks mapped to regulatory requirements

    • Control matrices
    • Testing procedures
    • Evidence templates

    Regulatory Filings

    Expert preparation of regulatory submissions and disclosures

    • SEC filings support
    • License applications
    • Annual certifications

    Audit Preparation

    End-to-end audit readiness programs and examination support

    • Audit workpapers
    • Evidence organization
    • Examiner liaison

    Legal & Audit Program Support

    Integrated legal readiness, internal audit program design, and regulatory examination coordination from inception through closure

    • Internal audit program design
    • Legal readiness frameworks
    • Examination coordination

    Wartime Resilience & Continuity

    Operational continuity planning, sanctions compliance programs, and economic disruption preparedness for institutions operating across conflict-affected regions

    • Sanctions compliance programs
    • Economic disruption preparedness
    • Cross-border continuity planning

    Custom Engagements

    Bespoke consulting for unique compliance challenges

    • M&A due diligence
    • Program buildouts
    • Strategic advisory

    Tailored Engagement Design

    Every engagement is scoped to your specific regulatory landscape, organizational maturity, and strategic objectives.

    Expert-Led Scoping

    Dedicated compliance professionals assess your requirements

    Custom Deliverables

    Artifacts tailored to your jurisdiction and industry

    Ongoing Partnership

    Continuous support beyond initial delivery

    Ready to Get Started?

    Transform your compliance program with iQ-powered consulting. Start your first engagement today.

    Human Expertise

    Expert Consultants. Immediate Deployment.

    Seasoned professionals across every vertical and region — ready to embed with your team.

    Banking & Financial Services

    40+ Expert Consultants

    • Basel III/IV
    • DORA
    • SOX 404
    • CCAR/DFAST
    NA
    EMEA
    APAC

    Insurance & Underwriting

    25+ Expert Consultants

    • Solvency II
    • IFRS 17
    • ORSA
    • Lloyd's Standards
    NA
    EMEA
    APAC

    Cybersecurity & Privacy

    30+ Expert Consultants

    • NIST CSF
    • ISO 27001
    • GDPR
    • CCPA/CPRA
    NA
    EMEA
    APAC
    LATAM

    AML & Financial Crime

    20+ Expert Consultants

    • BSA/AML
    • FATF Standards
    • Sanctions Screening
    • KYC/CDD
    NA
    EMEA
    APAC

    Operational Resilience

    35+ Expert Consultants

    • DORA
    • PRA SS1/21
    • BCM/BCP
    • Third-Party Risk
    NA
    EMEA
    APAC
    LATAM

    Government & Defense

    15+ Expert Consultants

    • FedRAMP
    • CMMC
    • FISMA
    • CISA Directives
    NA
    EMEA
    165+Expert Consultants
    12+Regions Covered
    48hrsAverage Deployment

    Average 15+ years industry experience per consultant

    Speak to a Consultant
    What the Market Needs Now

    Consulting Services & Platform Solutions

    Demand-driven advisory engagements paired with the platform that operationalizes every recommendation — for both private sector and government.

    Enterprise Risk & Operational Resilience
    Consulting Service

    GRC Program Architecture & ORS Baseline

    • Operational Resilience Scoring across 8 risk domains
    • Board-ready risk reporting frameworks
    • Impact tolerance mapping & scenario testing
    Who's seeking:
    BanksInsurersCritical Infrastructure
    Platform Solution

    ORS Scoring Engine

    Real-time operational resilience scoring with automated risk matrix across 8 domains, integrated with regulatory horizon scanning.

    Cybersecurity & ITGC Remediation
    Consulting Service

    ITGC Testing, SOC/CSIRT Readiness & Cyber Gap Assessment

    • ITGC control testing & remediation programs
    • SOC/CSIRT maturity assessments
    • Cyber incident response tabletop exercises
    Who's seeking:
    Financial ServicesHealthcareGovernment Contractors
    Platform Solution

    Controls Library & Incident Readiness

    Pre-mapped control frameworks with automated testing workflows and real-time CSIRT readiness dashboards.

    Regulatory Transformation
    Consulting Service

    Cross-Border Compliance & Regulatory Change Management

    • Multi-jurisdiction regulatory mapping
    • Change management programs for new market entry
    • Regulatory obligation registers across 50+ jurisdictions
    Who's seeking:
    MultinationalsFintechsJapanese FIs entering US
    Platform Solution

    Intelligence Hub

    AI-powered regulatory monitoring across 50+ jurisdictions with automated impact analysis and obligation tracking.

    AI Governance & Model Risk
    Consulting Service

    SR 11-7 Compliance & AI Risk Framework Design

    • AI model inventory & risk tiering
    • Bias testing & explainability assessments
    • Human-in-the-loop governance design
    Who's seeking:
    BanksInsurersSaaS Platforms
    Platform Solution

    AI Governance OS

    End-to-end AI system registry with automated risk scoring, model lineage tracking, and regulatory overlay mapping.

    Government Cyber Compliance
    Consulting Service

    FedRAMP/CMMC Authorization & CISA Alignment

    • FedRAMP authorization packages
    • CMMC Level 2/3 readiness assessments
    • CISA cross-sector performance goals alignment
    Who's seeking:
    Federal AgenciesDefense ContractorsTransit/Port Authorities
    Platform Solution

    Government Hub

    Dedicated government compliance platform with StateRAMP tools, MTSA readiness modules, and federal reporting templates.

    Privacy & Data Protection
    Consulting Service

    CCPA/CPRA Programs, APPI (Japan) & GDPR Advisory

    • Privacy impact assessments (PIAs/DPIAs)
    • 50-state privacy law compliance programs
    • Cross-border data transfer mechanisms
    Who's seeking:
    RetailersHealthcareTech Companies
    Platform Solution

    50-State Privacy Tracker

    Automated monitoring of privacy legislation across all US states with gap analysis and remediation workflow integration.

    Industrial Conglomerate Resilience
    Consulting Service

    Group-Wide Resilience Architecture & IPO-Grade Evidence Vault

    • Group ORS at subsidiary granularity (refining, cement, ports, treasury)
    • Exchange-ready ICFR, cyber, ESG and sanctions evidence vault
    • Energy-grade OT/cyber governance mapped to IEC 62443 + NIST CSF
    • Cross-border treasury, FX and sanctions controls across NGN / USD / EUR / CFA
    Who's seeking:
    Diversified Industrial GroupsPre-IPO HoldingsEnergy & Infrastructure Conglomerates
    Platform Solution

    Conglomerate OS

    Continuously attested control plane for diversified holdings — consolidates subsidiary risk, IPO readiness and board-line accountability into one resilience score.

    Featured Engagements

    Special focus areas driving enterprise and government demand

    Enterprise Risk

    Operational Resilience & GRC Architecture

    Build board-ready enterprise risk programs with integrated ORS scoring across all risk domains. From gap assessment to sustained compliance.

    Key Deliverables
    • ORS Baseline Assessment
    • Risk Domain Mapping
    • Board Reporting Framework
    Basel III/IVDORANIST CSFISO 31000

    Cybersecurity & ITGC

    Remediation, Testing & Incident Readiness

    Close ITGC gaps, harden cyber defenses, and build SOC/CSIRT maturity. End-to-end from control testing through incident simulation exercises.

    Key Deliverables
    • ITGC Control Testing
    • SOC Maturity Assessment
    • Tabletop Exercises
    NIST 800-53CIS ControlsFFIEC CATSOC 2

    Regulatory Transformation

    Multi-Jurisdiction Change & Compliance Programs

    Navigate complex regulatory landscapes across 50+ jurisdictions. Automated change management with AI-powered impact analysis and obligation tracking.

    Key Deliverables
    • Regulatory Change Programs
    • Obligation Register Build
    • Cross-Border Mapping
    MAS TRMAPRA CPS 234FCAOCC