Boundless Risk Solutions
Boundless Risk Solutions

Boundless Risk Solutions

Boundless Risk SolutionsBoundless Risk SolutionsBoundless Risk Solutions

Boundless Risk Solutions delivers practical, actionable, and achievable Audit, Risk, and Compliance Management solutions to both banking and non-banking financial institutions of all sizes and complexities.

Our expertise

Audit

BSA/AML/OFAC

Compliance

Boundless independently audits the Regulatory Compliance Risk Management program and practices of your Institution.  We test for effectiveness of risk and compliance controls with applicable laws, rules, regulations, and guidance. We deliver a complete, accurate, and timely report of findings and observations with practical, actionable, achievable recommendations.

Compliance

BSA/AML/OFAC

Compliance

Boundless independently assesses the Enterprise-Wide Regulatory Compliance Risk Management program and practices of your Institution.  We test for risk and compliance issues with applicable laws, rules, regulations, and guidance. We deliver a complete, accurate, and timely report of findings and observations with practical, actionable, achievable recommendations.

BSA/AML/OFAC

BSA/AML/OFAC

BSA/AML/OFAC

Boundless independently reviews the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) Risk Management program and practices of your institution. We test for risk and compliance issues with applicable laws, rules, regulations, and guidance. We deliver a complete, accurate, and timely report of findings and observations with practical, actionable, achievable recommendations.

our services

Advisory Services

  Tenured Subject Matter Experts in Regulatory Compliance Risk Management advises you on what is required, where it is applicable, and how to efficiently and effectively manage it.

Consulting Services

 Support the planning and execution of targeted look-back and look-forward solutions resulting from adverse compliance, audit, or examination results.

Managed Services

  Manage the day-to-day Risk and Compliance needs by performing our Client's Compliance Admin responsibilities using cutting edge Compliance Risk Governance (CRG) RegTech at a fraction of the cost.

Training

Theory- and Results-based training to Board, Management, Staff, Auditors, and Examiners on topics ranging from basic Compliance themes to highly technical regulatory requirements such as BSA/AML/OFAC, ECOA, Fair Lending, Fraud, GLBA and GDRP, HMDA, RESPA, TILA, UDAAP, etc. 

our Team

Miles Daniel - Lead Client Partner


Miles brings 25 years of Risk and Compliance experience to Boundless Risk Solutions.  Prior to founding Boundless, Miles invested 9 years as a Managing Principal in FIS Global (through acquisition) delivering compliance solutions to regional and community banks, credit unions, and mortgage companies across the southeastern United States.  Before that, he dedicated 6 years to KPMG’s Risk Advisory Services as a Senior Analyst advising large, complex multi-national financial and non-financial institutions on enterprise risk management strategies and solutions with a primary focus on regulatory risks.  His career started at the Federal Reserve Bank of Atlanta where he was certified as a Federal Reserve Examiner in 2004.

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Boundless Risk Solutions

1075 Peachtree Street Suite 6, #570352 Atlanta, Georgia 30309, United States

miles@boundlessrisksolutions.com

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