Consulting, Reimagined
Intelligent Compliance Partnership for Modern Business.
Smart Risk Advisory sits at the intersection of regulatory expertise and artificial intelligence — designing and implementing human-agentic workflows that transform how compliance gets done. From highly regulated industries to emerging markets, we serve as strategic advisors and operational partners who don't just interpret the rules, but build the systems that put them into practice.
CAMS • CRCM • CISA • Gaming & Sports Wagering • Fintech & Payments • Financial Services • BSA/AML • Crypto & Digital Assets • AI Governance • Human-Agentic Workflows • Multi-Jurisdictional Licensing • GRC & ERM • SOC 1/2/3 • ISO 27001 • HITRUST • NIST AI RMF • EU AI Act • ISO 42001 •
CAMS • CRCM • CISA • Gaming & Sports Wagering • Fintech & Payments • Financial Services • BSA/AML • Crypto & Digital Assets • AI Governance • Human-Agentic Workflows • Multi-Jurisdictional Licensing • GRC & ERM • SOC 1/2/3 • ISO 27001 • HITRUST • NIST AI RMF • EU AI Act • ISO 42001 •
INTELLIGENT
REGULATORY Advisory
10+ years across gaming, fintech, financial services, payments, and crypto — now powered by AI.
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60-minute strategic guidance for organizations navigating complex regulatory environments.
Multi-state and multi-jurisdictional licensing strategy
BSA/AML, KYC, and OFAC readiness
Regulator and examination preparedness
AI governance and agentic workflow risk strategy
Market expansion and new product compliance
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Eight-week engagement to modernize compliance operations through intelligent workflows, scalable frameworks, and risk-informed strategy.
Human-agentic workflow design and implementation
GRC and enterprise risk management buildout
BSA/AML, KYC, and transaction monitoring enhancement
SOC 1/2/3, ISO 27001, HITRUST, PCI DSS alignment
AI governance (NIST AI RMF, ISO 42001, EU AI Act)
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Embedding practical compliance and intelligent risk management into fast-moving operations — from incident response through audit.
AI-powered compliance workflow implementation
Regulatory operations, change management, and audit readiness
Third-party and vendor risk management
Incident response and regulatory reporting
RCSA, control testing, and operational remediation
Privacy and data protection (GDPR, CCPA)
AI GOVERNANCE & AGENTIC WORKFLOW COMPLIANCE
AI GOVERNANCE & AGENTIC WORKFLOW COMPLIANCE
Smart Risk Advisory now helps regulated organizations navigate the emerging AI Compliance landscape - from NIST AI RMF alignment and ISO 42001 readiness to EU AI Act gap assessments.
Why We Exist
The compliance industry was built for a world that no longer exists. Regulations are accelerating, AI is reshaping how businesses operate, and the old model of reactive, checkbox-driven compliance isn't enough.
Smart Risk Advisory exists to close that gap — combining deep regulatory expertise with human-agentic workflow design to build compliance programs that are intelligent, scalable, and ahead of what's coming.
We don't just advise. We build.
