GrayLine Partners LLC is a consulting firm that offers customized solutions to help small and mid-sized companies and financial institutions manage their risks. Their Virtual Risk Advisor service provides end-to-end regulatory risk advisory services for financial institutions by assessing regulatory risks, prioritizing compliance needs, and helping implement risk management programs. They bring over 50 years of combined experience in risk management and help organizations overcome challenges to achieve regulatory compliance and comprehensive risk management.

1. Virtual Risk Advisor
Staying Ahead of Your Risks
As used in this document, “GrayLine” means Grayline Partners LLC, a Pennsylvania Limited Liability Company.
Please see www.Graylineparterns.com
for a detailed description of
our firm’s products and
services.

2. Our People
GrayLine Partners
Grayline Partners LLC is a consulting firm
offering a variety of customized solutions
to manage the risk of small and mid-
sized corporations and financial
institutions. With over 50 years of
combined experience, our partners bring
leading practices and detailed solutions.
No more and no less than your firm
wants and needs.
Clients engage GrayLIne Partners as a
from high level subject matter
expertise to on-call implementations
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Key Client Benefits
• Holistic Methodology. We apply MAPPS© (Management Approach to Policies and Procedures) our
MAPPS methodology to help our clients identify the applicable laws and regulations, the current capital markets factors,
and the likely perspectives ofof auditors which can influence the success of a firm’s risk management.
• Efficient Processes and Procedures. The detailed process of identifying risks across an organization, measuring and
monitoring risks, managing with a consistent strategy, and presenting to management in clear, actionable reports is a
daunting undertaking. Most companies struggle with comprehensive risk management and some neglect it to their
detriment.
• Optimized Security information & Event Management. Helping complex organizations with vendor selection,
deployment, and ongoing development to leverage the power of SIEM technologies for actionable security visibility
across the IT environment.
• Improved Cross-Functional Collaboration. We will promote a common language that facilitates a united,
consistent, and proactive approach to between finance, treasury, operations and compliance.
• Customized risk analytics. We will custom-design applications to enhance automation for measuring and
monitoring risk. This will improve consistency and accuracy as well as reduce the internal resources required to
analyzing data and prepare management reports.
Since the financial crisis, banks have been
bombarded with legal and regulatory
mandates that require compliance. Sarbanes
Oxley, Dodd-Frank and Basel III demand
attention and compliance. New regulations are
far-reaching, impacting all areas of a bank’s
business. The regulations are complex and
complying with them can be cumbersome,
time-consuming, and costly. Identifying and
addressing the relevant financial regulations
and exercising prudent risk management has
never been more important.
Corporations often employ a Chief Risk Officer
to identify risks and employ efficient
governance manage risks. Managing these
risks, however, can require significant internal
resources and experience. Our Virtual Risk
Advisor can help your organization meet your
risks head-on and build the capability to stay
ahead of you risks and comply you’re your
regulatory requirements.
Virtual Risk Advisor offered by GrayLine Partners provides end-to-end
regulatory risks advisory service to financial institutions.
Immediate
Future
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Basel III
Dodd-Frank
Other
High Risk
Moderate Risk
Low Risk
• We have honed our skills through over
50 years of combined experience
working through simple and complex
organizations,
• Our services help you overcome the
people, process, and technology
challenges that commonly make
regulatory compliance and
comprehensive risk management so
difficult to achieve.
Virtual Risk Advisor
by GrayLine Partners
A FINANCIAL INSTITUTION SNAPSHOT OF REGULATORY RISK PRIORITIES
How should your organization prioritize addressing its regulatory risks? We
will assist in assessing your current state, recommend solutions and help you
implement a risk management program designed to your needs.