Introductory Consultation

We are happy to come and speak to financial services providers of all sizes about your needs and how Libra Risk Management can help with Third Party / Vendor Management, BSA / AML, or Operational / Enterprise Risk.  We also offer dedicated services for users of the Verafin AML and Fraud tool.

Third Party / Vendor Management

Regulators, customers and even key suppliers are focusing intently on how financial institutions manage the risks brought to bear by outsourcing business functions.  Contact us to find out how we can help you design and implement a right-sized Third Party Management system.

Enterprise & Operational Risk

Libra can help your organization design an enterprise risk strategy from the top down to ensure your business can identify, understand and mitigate the risks to your objectives.  We can help with any part of the process from design to governance, implementation and reporting.  At LIBRA, we combine our insights and skills to transform your processes and strategies.  We’re proud to help shape and improve how our clients structure and manage their business.

Bank Secrecy Act & Anti-Money Laundering

We are BSA & AML experts.  We understand what regulators want to see for the different sizes and complexities of financial services providers.  We know how to balance their requirements with your needs and abilities to ensure a fit-for-purpose function and operations.  We can perform an end-to-end review of your function and help you implement it, or just help with writing Policies and Procedures which are tailored to your organization.

Dedicated Verafin Services

If your organization uses Verafin for Anti-Money Laundering and Fraud Management, we can help with a dedicated review of your usage of the tool and bespoke recommendations to get the most out of it.  We can provide tailored Policies and Procedures to keep you compliant and ensure you are maximizing your investment.