A classical bank headquarters.

The practice

Operations, technology, and the payments that move through them.

More than twenty years of banking experience, offered as consulting — evaluations, audits, policies, training, and the unglamorous work that keeps an institution exam-ready.

Electronic banking

Internet Banking

Independent reviews of internet and electronic banking — policies, security, vendor support, and consumer compliance.

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Back office

Technology & Operations

Hands-on evaluation of back-office operations, imaging, vendor selection, process flow, and disaster recovery.

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Payments

ACH Operations

Annual ACH audits, originator agreements, risk assessment, cash management, and exam preparation from an Accredited ACH Professional.

Explore ACH operations