Financial Institution Regulatory Compliance

We have a comprehensive approach that ensures compliance for your firm’s regulatory requirements.

Current Solutions

Recordkeeping for Timely Deposit Insurance Determination

Qualified Financial Contracts (QFC) Recordkeeping

Our Approach

Step 1: Interpretation and Impact Analysis
  • Rule Interpretation
  • Compliance Gap Analysis
  • Readiness Assessment
  • Program Scoping
Step 2: Design
  • Operating Model Definition
  • Business Process Design
  • Control Procedures Design
  • Data Quality Assessment
  • Solution Architecture and Design
Step 3: Development and Testing
  • Rapid Operation Support
  • Onboarding
  • Backloading
  • UAT/QA Testing
  • Transaction Repository/BI Development
  • Messaging and Connectivity Development
  • Rules Hub and Dashboard Development
Step 4: Ongoing Operation
  • Reconciliations and Controls
  • Submission
  • Review and Testing - Assurance
  • Ongoing System Update and Maintenance
  • Training

About Nfinity

Nfinity is a full service IT management consulting and technology services provider offering IT-focused services.  We have a proven track record of pragmatically addressing our clients’ issues through value-focused solutions and services.  We are a trusted partner of Fortune 500 companies, Federal agencies, nonprofit organizations, and startup businesses.

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