Compliance
Consulting

the astrea way.

KYR: Know Your Reality.

If you learn one thing from us, it’s that anyone can propose a perfect compliance operation, but understanding the reality of the client’s operational and resource limitations is the greatest factor in finding a compliant solution.

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Risk Assessments & Gap Analyses

The Duest of Due Diligence.

At the core of astrea’s value proposition is due diligence with the highest level of detail. While it may sound daunting at first, rest assured that this process alone saves the client from long-term headache down the road.

Defense
wins Titles.

Our ideal client understands that when implemented properly, creating a forward thinking compliance ooperation not only safeguards its assets but becomes a competitive advantage in the landscape.

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Policies and Procedures Design

Actionable, not verbose policies.

Our Policies and Procedures process looks at striking the careful balance of sponsoring FI and regulatory needs and acheivable scale for the client.

We trust but verify.

When we recommend an amazing SaaS partner and your technical lead believes that integration is simple and data mapping is already consistent, we don’t just check that box, we host and lead technical sessions with all parties to ensure that proper milestones and timelines are set and met.

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Remediation and Auditing

We love to Remediate.

Action and results, that’s what we strive for. From providing clear action plans and bringing auditors to ensure compliance, we focus on making your policies solid.

We don't hesitate to say no.

Nothing is more infuriating when you are working with an outside party and when you ask questions, the answer is always yes, but when it comes to see if the work is done, the answer changes to a money grab or myriad of excuses blaming others.

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Training Program Development

We love to Fish
but love to teach more.

Our focus here is to train all key personnel, from leadership heads to subject matter stakeholders in understanding the needs and responsibilities of the policies, so they truly guide the company instead of hide buried in some folder.