Shining Light Companies

SHINING LIGHT COMPANIES

Your Risk and Compliance Experts

Services and Products

Risk Management
Change Management
Enterprise Risk Management (ERM)
Risk & Control Assessment
Tool Box
ERM – Frameworks
ERM - Systems
ERM – Regulatory & Compliance
Risk Management

Finding the opportunity in risk.
Understanding the present. 

Exploring future possibilities.

  • Change Management (CM)
  • Enterprise Risk Management (ERM)
  • ​Integrated Project Management (PMO)
  • Risk & Control Assessment (see below)
  • Tool Box

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Change Management

Planning for the future - starting today

  • Strategic Planning
  • Concept Design & Testing
  • Thought Leadership
  • Team Development/Preparation
  • Culture Management

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Enterprise Risk Management (ERM)

Making sure we're ready for the future

  • Frameworks
  • Systems
  • Operations
  • Regulatory & Compliance
  • Internal Audit

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Risk & Control Assessment

Managing risks to a sound future effectively

  • Regulatory Compliance
  • Internal Audit
  • ITGC (All domains and nodes)
  • Operational and financial risk and control structures (all cycles)
  • ​Assessment Design & Management
  • Assessment Applications​​

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Tool Box

Business & Risk Analytics, Risk Modeling

Microsoft Office Suite, Visio, Project and other tools

  • Statistical & Economic Analysis
  • Big Data Analytics 
  • Risk & Economic Modeling 
  • Financial & Operational Modeling 
  • Financial & Regulatory Reporting ​(Microsoft Office Suite, Visio, Project, other tools) 

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ERM – Frameworks

Making sure we're ready for the future

  • COSO (all editions)
  • FRB, OCC, FFIEC
  • NYDFS
  • Basel and Solvency iterations
  • Financial & ITGC Control Environments
  • Operational Control Design

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ERM - Systems

Making sure we're ready for the future

  • Operations & Logistics
  • Systems Design & Deployment
  • System/Application Integration
  • ITGC (all domains & nodes)
  • Trust Services Criteria
  • Fraud & Control Management

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ERM – Regulatory & Compliance

Making sure we're ready for the future

  • CCAR & MCST
  • DFAST
  • Trust Services Criteria
  • GDPR, CPAC
  • Basel and Solvency iterations
  • And more

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