Consulting Services

Consulting Services

Monitoring

We constantly monitor industry sources to identify new legislative and regulatory developments that impact the financial industry (banks, credit unions, and thrifts).

Notification

Our monthly newsletter, Compliance News™, provides complete coverage of current regulatory developments and key emerging issues that impact financial institutions and their data processing systems.  A subscription is included with all consulting contracts.

Analysis

We provide a detailed analysis of any issue that requires changes to software systems. This analysis includes the impact on key banking processes and suggested options for feasible automation.

Dispute Resolution

We can assist you in investigating and resolving issues where a client or customer feels that a situation is not being handled properly.

Software Design

We can work with programmers and analysts in assessing the impact a particular compliance issue has on the software system.

Training

We can assist your support staff by answering their questions about various compliance issues.

Research

We can perform detailed research into a particular compliance issue.

Speaking

We can participate in your client conferences and user meetings by speaking on various compliance topics. We can also participate in panel discussions.