<strong>FINANCIAL INSTITUTION CONSULTING SERVICES</strong>
[row]
[column sm="8"]
<ul>
 	<li>Automated Clearing House</li>
 	<li>Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, Customer Information Program/314(a) Information Sharing, SARS, Reand record retention reviews</li>
 	<li>Branch Audits</li>
 	<li>BSA/AML Third Party Model Validation</li>
 	<li>CECL Review</li>
 	<li>Compliance Reviews</li>
 	<li>Compliance Management System Review</li>
 	<li>Community Reinvestment Act (CRA)</li>
 	<li>Customized Compliance Program Services</li>
 	<li>Fair Lending Reviews</li>
 	<li>Fedline Security and Resilience Assurance Review</li>
 	<li>Interest Rate Risk Review and Back Testing</li>
 	<li>Internal Audits</li>
 	<li>Independent Liquidity Risk Management</li>
 	<li>Loan Review</li>
 	<li>Training</li>
</ul>
[/column]
[/row]