We have executive-level experience helping organizations address the latest challenges

Our experienced team of former regulators and banking executives is knowledgeable in the latest technology trends and regulatory compliance demands. While we cannot perform management functions for our clients, we can provide fully compliant templates, educate, train and facilitate processes and programs in an internal audit liaison capacity.

Our offerings include, but are not limited to, the following:

  • Information Technology Assessment and Attestations
    • Report of Critical Security Controls (SANS CIS)
    • FFIEC Compliant Statement of Controls
  • Information Security Program Assessment and Facilitation
  • Business Continuity Planning Assessment and Facilitation
    • Business Impact Analysis
  • Vendor Management Program Assessment and Facilitation
  • Cybersecurity Assessment Tool (CAT)
  • Project Management Program Assessment and Facilitation (system-specific or global)
  • IT Strategic Plan Assessment and Facilitation
  • Compliance Reviews & Evaluations
    • HMDA Scrubs
    • BSA MIS Filter Analysis & Optimization
    • Fair Lending & CRA
    • Reimbursements and Civil Money Penalties
  • Incident Response Program Assessment and Facilitation