Scitus Consulting LLC
Financial ServicesVirginia, United States0-1 Employees
Scitus Consulting LLC is a financial services regulatory compliance provider that emphasizes risk assessment within a client’s operations. It helps client firms meet specific regulatory requirements, including SEC Rule 17-h broker-dealer risk assessment and records-keeping obligations, and provisions from the Dodd-Frank Act (Title VII) and related CFTC rules that govern protections for customers and customer funds held by FCMs and DCMs. The work centers on evaluating risk controls and supporting compliance programs in these areas. Based in Reston, Virginia, the firm operates as a small consultancy serving financial services entities that must address formal risk assessment and regulatory compliance needs. Its services are accessible online at scitusconsulting.com.