— ABOUT LFP RISK SOLUTIONS
We don't manage compliance for you. We fix it with you.
LFP Risk Solutions works with institutions under real regulatory pressure — when leadership needs clarity, coordination, and execution rather than more interpretation.
We operate inside programs, alongside leadership and risk teams, to stabilize what isn’t working and make it defensible.
We remain deliberately small so senior practitioners stay directly involved.
Every engagement is led, not overseen.
Our standard is simple: every deliverable and recommendation must stand up in front of a regulator.
Not every engagement starts in crisis. We also work with institutions that want to build compliance programs strong enough to withstand scrutiny before it arrives. If that's where you are, the Compliance Compass is where we start.
Senior-Led Execution
You work directly with experienced operators who have been accountable for regulatory outcomes — not layered teams or rotating junior staff.
Operated, Not Just Advised
Our work has taken place inside institutions navigating OCC Formal Agreements, FDIC Matters Requiring Attention, and high-risk exam cycles.
We support remediation where credibility matters.
Built for Complex Environments
We are typically engaged where programs have outgrown their structure — sponsor bank oversight, fintech partnerships, monitoring breakdowns, or inherited control gaps.
Structured to Transfer Control Back
Our objective is stability you can run without us.
If a program depends on its consultants, it isn’t remediated.
Meet the Founder
Engagement Structure
Engagements are led by senior practitioners with direct enforcement, examination, and program-build experience. Luisa stays close to the work, and clients have direct access to leadership throughout.
Each engagement is staffed to the scope and complexity of the matter, with a stable team — not rotating resources. Senior decision-making remains consistent while execution moves efficiently.
For institutions looking to build proactively, our work follows the Compliance Compass methodology — a structured path from diagnostic through long-term partnership.
The model is built for accountability: clear ownership, appropriate support, and no unnecessary layers.
Luisa Franco, Founder & CEO
Luisa has spent over 20 years inside the institutions most people only read about in enforcement actions. She's been in the room when examiners arrived, when boards needed answers they didn't have, and when compliance programs were held together by one person running on empty.
She built LFP Risk Solutions because she kept seeing the same pattern: institutions that weren't failing because of bad intentions, but because no one had given them a clear path forward.
LFP exists to be that path. Senior-led, hands-on, and built around one standard — every deliverable has to stand up in front of a regulator.
BSA Officers: if you're looking for peer community and direct access to Luisa — Signal was built for you.