Regulatory Compliance & Risk specialists.

Access experienced professionals to support regulatory change, advisory work, controls, governance and risk programmes.

RiskPod 360 · One bank

94%of required knowledge held on average, up from 33% at the baseline
4,000+ staff
Measured against what their roles require
About six weeks
For most people to pass 90%
Certified on retention
Kept at the required level

Every course had already been completed

The challenge

Keep pace with regulatory and business change.

When requirements, programmes and risk profiles change, you may need specialist support to cover the gaps in your team.

Specialists in hours or days

Relevant, vetted people, ready when you need them.

Individuals or complete teams

Team leads, QA/QC reviewers and analysts, structured to deliver.

Scaled to your workload

Extend, scale or adapt support as your needs change.

How RiskPod helps

Specialist compliance and risk expertise on demand.

RiskPod helps regulated organisations access relevant professionals for projects, advisory work and operational support.

  • Individual specialists or complete teams with leadership and QA
  • Screening, testing, KYC and onboarding handled by RiskPod
  • Support you can scale up or down as your workload changes

Types of work

  • Regulatory compliance
  • Risk
  • Governance
  • Controls
  • Regulatory change
  • Advisory

How RiskPod works

A simple way to access compliance expertise.

One clear journey from requirement to engagement.

  1. 01

    Define need

    Tell us what expertise you need, your project scope, location and timing.

  2. 02

    Match experts

    We identify relevant specialists from the RiskPod network.

  3. 03

    Review

    Review profiles, experience and availability.

  4. 04

    Mobilise

    Select the right specialist and move towards engagement.

  5. 05

    Manage

    Extend, scale or adapt support as your needs change.

Sectors

Trusted by regulated organisations.

RiskPod supports organisations across financial services and other regulated sectors.

  • Banks
  • Payment firms
  • Fintech
  • Digital assets
  • Other regulated organisations

Proof

Proven on live mandates.

Bank · 4,000+ staff · RiskPod 360

From 33% to 94% of required knowledge

When one bank first measured all of its staff, they held 33% of the knowledge their roles require. Every one of them had completed the mandatory e-learning. Most people were above 90% within about six weeks, reaching an average of 94%.

At another organisation, leadership identified fraudulent directors from what staff reported in the monthly pulse.

4,000+

staff measured

33%

of required knowledge held at the baseline

~6weeks

for most people to pass 90%

94%

average reached

Questions

Frequently asked questions.

Anything else? Email support@riskpod.com.

How do we know what our compliance staff actually know?

With RiskPod 360 you measure a baseline of what each person knows. At one bank, more than 4,000 staff held 33% of required knowledge despite completed e-learning. Most were above 90% within about six weeks, reaching an average of 94%.

How quickly can RiskPod provide specialists?

In hours or days, depending on the requirement. For one major UAE bank, RiskPod confirmed a complete KYC remediation team within 24 hours.

How are specialists vetted?

Every specialist shares their CV, LinkedIn profile and professional qualifications, and the RiskPod team reviews their skills, knowledge and experience. RiskPod handles the screening, testing, KYC and onboarding for you.

Can RiskPod provide a complete team?

Yes. RiskPod provides individual specialists or a structured team with a team lead, QA/QC reviewers and analysts. For a UK financial institution, RiskPod stood up a 14-person screening team within seven days.

Need regulatory compliance or risk expertise?

Talk to RiskPod about your requirement.

Find an expert