Strategic Initiatives, Risk Mitigation, Integrated Technology and Regulatory Requirements
The Dhillon Consulting Group has a proven track record in providing quality-focused consulting to the real estate finance industry and guiding financial institutions in establishing the necessary structure to incorporate best practices.
Our Services Include:
Enterprise-wide Compliance Program Development
HMDA, TRID, and Fair Lending Review and Compliant Programs
RESPA
AML/BSA
Merger and Acquisition Compliance
Technology Modifications, Enhancements and Interfaces
Due Diligence
Policy and Procedure Development andImplementation
Contact Us. We’ll be happy to show you how we guide client teams in solution implementation covering Strategic Initiatives, Risk Mitigation, Integrated Technology and Regulatory requirements
