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SHEET / 01 — SERVICES

Financial regulation services, scoped and auditable

Targeted advisory for regulated firms—clarifying requirements, strengthening controls, and preparing for exams. Every engagement is tightly scoped, documented, and delivered with practical next steps.

SHEET / 02 — SERVICE METRICS

Clear scope. Fast alignment. Fewer surprises.

Compliance work should be measurable. These indicators reflect how CCI Solution runs engagements: defined deliverables, responsive communication, and documentation built for auditability and regulator-ready outcomes.

10–15

DAY SPRINTS

Typical timeline for targeted readiness and gap-assessment work, from kickoff to prioritized action plan.

48H

INITIAL RESPONSE

We reply within two business days to confirm fit, assign a lead, and propose next steps.

100%

SCOPE DOCUMENTED

Every engagement is anchored by a written scope, assumptions, deliverables, and approval points.

1

SINGLE POINT OF CONTACT

One named lead for your team to coordinate stakeholders, requests, and final sign-off.

SCALE 1:1

MEASURED Q4

REV 01

SERVICE FAQ

Frequently asked questions about our compliance work

Clear answers on how we scope engagements, who delivers the work, how timelines and fees are set, and what to expect from first call through final handover.

Q-01

What services does CCI Solution provide?

We advise regulated firms on financial regulation, compliance, and control design. Typical work includes regulatory gap assessments, compliance program buildouts, policy and procedure updates, risk-control mapping, and readiness support for audits or exams.

Q-03

How do you scope an engagement?

We start with a short discovery call to understand your business model, jurisdictions, and immediate drivers (launch, remediation, exam prep). We then provide a written scope with deliverables, assumptions, stakeholders, and timelines before work begins.

Q-05

Do you work with banks, fintechs, or both?

Both. We support traditional financial institutions, fintechs, and regulated businesses that touch payments, lending, or customer funds. Our approach adapts to your size and maturity—from early-stage build to complex, multi-team remediation.

Q-02

How long does a typical project take?

Timelines depend on complexity and internal availability, but many engagements run 4–10 weeks. We set milestones up front, review findings as we go, and deliver final materials in a format your compliance and legal teams can use immediately.

Q-04

How are fees structured?

Most work is priced as a fixed fee tied to an agreed scope and deliverables. For advisory support, we can also structure a monthly retainer. Either way, you’ll receive a clear estimate and billing schedule before we start.

Q-06

Can you sign an NDA and handle sensitive data?

Yes. We’re comfortable working under an NDA and limiting access on a need-to-know basis. We request only the information required for the engagement and can follow your secure sharing, retention, and deletion requirements.

DOC / 02 — SERVICE INQUIRY

Share your objectives. We’ll define a clear scope.

Send a short brief with your regulatory context, timeline, and constraints. A senior compliance lead reviews it and responds within two business days with recommended next steps.

RESPONSE ≤ 48H

NDA AVAILABLE

REV 02

S-01 — FIRST MILESTONE

Initial assessment and workplan: confirm requirements, risks, stakeholders, and a practical path to regulatory readiness.

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