Emerging Consulting, LLC is a premier regulatory compliance and risk management consulting firm that serves financial institutions across the United States. The company was founded to help banks, credit unions, and mortgage companies navigate the increasingly complex and demanding regulatory landscape. Their services focus on key areas such as Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, consumer protection regulations, fair lending, and IT security compliance, aiming to provide practical and sustainable solutions for their clients.

Founded in

United States