Promontory Risk Review, LLC
1999 Broadway
Suite 3800
Denver, CO 80202
T +1 720 612 5000

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Promontory's downtown Denver office opened in 2011, and serves the company’s growing Midwestern and West Coast client bases.

The Denver office generally supports Promontory's global compliance practice, including forensic file reviews related to anti-money-laundering investigations, sanctions, and mortgage foreclosure. It has substantial resources dedicated to compliance testing, and is well-positioned to tackle small- and large-scale financial and regulatory work.

Promontory's Denver-based team has recently:

  • Conducted forensic reviews of international wire transfers for anti-money-laundering and sanctions violations
  • Conducted mortgage servicing and default risk-management compliance reviews for one of the largest mortgage servicers in the United States, using Promontory's proprietary risk-management software
  • Helped large, complex banking organizations implement enterprise-wide compliance risk assessments and consumer compliance reviews