Contact Key Compliance Group, LLC
Get a real-time quoteCompliance consulting for banks and fintechs
Key Compliance Group helps fintechs, sponsor banks, community banks, and credit unions build compliance programs that hold up in a bank partner review, an audit, or an exam.
The KCG Policy Library covers governance, BSA/AML and sanctions, deposits and payments, lending, privacy, consumer protection, and operational risk, in Fintech and Bank editions. Program kits package the library for specific needs: sponsor bank onboarding, a full bank-ready program, AML/CFT rule readiness, and the documentation and tools for day-to-day operations.
For teams that need hands-on help, Key Compliance Group's compliance consulting covers fractional and interim Chief Compliance Officer and BSA Officer support, regulatory and BSA/AML risk assessments, independent compliance testing, marketing and UDAAP review, and exam preparation.
The firm is led by Mike Smith, CRCM, CAMS, who brings more than 15 years of banking and fintech compliance experience, including Wells Fargo and American Express.
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Min project size
$5,000+
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Hourly rate
$200 - $300 / hr
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Employees
2 - 9
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Year founded
Founded 2024
Service Lines
- Compliance Consulting
- 80%
Select Focus Area
- Business Consulting Focus
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- Due Diligence Consulting
- 50%
- Business Process Management Consulting
- 20%
- Compliance Consulting
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Industries
- Financial services
- 100%
Clients
- Small Business (<$10M)
- 45%
- Midmarket ($10M - $1B)
- 35%
- Enterprise (>$1B)
- 20%
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