COMPLIANCE ADVISORY
OCC Heightened Standards (12 CFR Part 30, Appendix D) Readiness Advisory
A strategy call with someone who has spent 25 years building compliance systems used by 100,000+ professionals in 160+ countries – not a generalist who read the standard last week.
Why work with Ivanka on OCC Heightened Standards (12 CFR Part 30, Appendix D)
The OCC Heightened Standards establish minimum standards for the design and implementation of a risk governance framework for large insured national banks, federal savings associations, and insured federal branches ($50 billion+ in consolidated assets). The standards address the obligation of the board of directors, front-line units, independent risk management, and internal audit. Effective 2014.
Most consultants approach OCC Heightened Standards (12 CFR Part 30, Appendix D) as a checkbox exercise. Ivanka approaches it as a strategic lever. With 25 years of building The Art of Service – a compliance platform now covering 692 frameworks and 819,000+ cross-framework mappings – she doesn't just understand the standard. She understands how it connects to everything else your organisation is already doing.
This matters because OCC Heightened Standards (12 CFR Part 30, Appendix D) doesn't exist in isolation. Ivanka will map your current compliance posture against the 26 controls across 5 domains, identify gaps, and show you where existing controls from other frameworks you may already follow can be leveraged – saving months of redundant work.
Relevant credentials
- MIT Entrepreneurial Masters graduate – rigorous analytical approach to enterprise challenges
- EXIN Expert Panel member – helping shape global certification standards
THE STRATEGY CALL
What you get in 30 minutes
Ivanka reviews your OCC Heightened Standards (12 CFR Part 30, Appendix D) readiness scores and identifies the critical gaps that carry the highest risk. No generic advice – specific to your domains and controls.
A clear, prioritised plan for addressing gaps across 5 domains. She maps what you can leverage from existing compliance work and what requires new investment.
OCC Heightened Standards (12 CFR Part 30, Appendix D) maps to 176 other frameworks. Ivanka shows you where a single control implementation can satisfy multiple regulatory requirements at once.
Domains covered in OCC Heightened Standards (12 CFR Part 30, Appendix D)
This is for you if
- You need to achieve OCC Heightened Standards (12 CFR Part 30, Appendix D) compliance but don’t know where to start or how to prioritise
- You’ve been told you’re “compliant” but suspect gaps exist that haven’t been properly assessed
- You manage compliance for organisations across every sector and need expert guidance, not generic templates
- You want to leverage existing compliance efforts across multiple frameworks rather than starting from scratch
- You need a strategic plan your leadership team and board will actually understand and support
Start with a free assessment. Then let's talk strategy.
Take the free OCC Heightened Standards (12 CFR Part 30, Appendix D) readiness diagnostic. In 5 minutes you'll have a clear picture of where your gaps are. Then book the strategy call and Ivanka will show you exactly how to close them.
Free · No login required · Results in 5 minutes
Or go directly to the $149 Report + Strategy Call