Maquette Advisors offer a range of services to our clients, from corporate strategy to consumer protection to risk management. Maquette professionals specialize in providing practical solutions with lasting impacts for businesses that must move fast and adapt quickly. Below are some examples of our services:

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Build & Design
Services

  • Compliance Management Systems

  • Monitoring and Testing Programs

  • Policies & Procedures

  • Risk Assessments - Compliance, Fair Lending, BSA/AML, and UDAAP

  • Training Programs, including content development and delivery

  • Complaint Handling Programs

  • Model Risk Management

  • Third-Party & Vendor Oversight

  • Fair Lending Programs

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Executive
Services

  • Fractional Chief Compliance Officer

  • Strategic Compliance Advisory

  • FinTech & Financial Institution Partnerships


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Review & Testing
Services

  • Repeatable Testing Services

  • Independent Assessments of Compliance Management Systems

  • Mock Examinations

  • Due Diligence Reviews

  • Annual Partner Reviews

  • Fair Lending Analyses

  • Complaint Program Reviews

  • Compliance Training Efficiency Analyses

  • Marketing Reviews