Comprehensive Risk Management Services
Our Services
Navigating today’s complex risk landscape requires more than just compliance—
it demands strategic vision and tailored solutions.
At Gordon Risk Solutions, we specialize in empowering organizations to navigate risk with confidence.
Whether you're meeting investor expectations, satisfying regulators, or strengthening internal audits,
our tailored services provide the expertise you need.
Explore our wide range of services below to see how we can support your risk management goals.
NEW: Fractional Chief Risk Officer (fCRO)
Unlock strategic risk management expertise without the cost of a full-time hire. Whether you’re a start-up, undergoing rapid growth, or managing a transitional phase, our fractional CRO services offer tailored oversight to safeguard your business and drive smarter decisions
Learn how we can help identify blind spots, close gaps, and align your risk strategy with your organizational goals.
Risk Framework & Governance
Building a resilient organization starts with a strong risk framework. We work with your team to optimize risk management policies, enhance governance protocols, and ensure regulatory compliance. From Board reporting to business continuity planning, our solutions are designed to evolve with your needs.
Take the next step in fortifying your risk infrastructure.
Credit Advisory Services
A strong credit risk program is the backbone of financial stability. Our services range from building robust credit frameworks and enhancing accounts receivable processes to portfolio assessments and third-line reviews.
Discover how we tailor solutions to strengthen your credit operations and reduce exposure to risks.
Compliance Infrastructure & BSA Programs
Regulatory expectations are constantly evolving. Our comprehensive compliance services include customized infrastructure assessments, robust BSA/AML program enhancements, and engaging multi-channel training for teams at all levels. Suitable for start-ups to large financial institutions.
Learn how we can help you stay ahead of regulatory challenges and build a culture of compliance.
Sanctions (OFAC) Program Management
Sanctions compliance isn’t just about checking boxes; it’s about proactively managing risk. We specialize in developing comprehensive OFAC programs, optimizing screening tools, and integrating compliance into your organization’s operations seamlessly.
Ready to strengthen your screening programs and sanctions compliance to reduce vulnerabilities?
Continuous Improvement
Operational excellence doesn’t happen by chance—it’s achieved through intentional, data-driven improvements. Our process optimization, M&A support, and disaster recovery planning services ensure your organization operates efficiently, even in challenging environments.
Discover how we can streamline your operations and drive sustainable growth.