Bank Consulting

FINANCIAL INSTITUTION CONSULTING SERVICES

  • Automated Clearing House
  • Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, Customer Information Program/314(a) Information Sharing, SARS, Regulation GG and record retention reviews
  • Branch Audits
  • BSA/AML Third Party Model Validation
  • CECL Review
  • Compliance Reviews
  • Compliance Management System Review
  • Community Reinvestment Act (CRA)
  • Customized Compliance Program Services
  • Fair Lending Reviews
  • Fedline Security and Resilience Assurance Review
  • Interest Rate Risk Review and Back Testing
  • Internal Audits
  • Independent Liquidity Risk Management
  • Loan Review
  • Training