"Detection and prevention are critical elements of a financial institution’s compliance program with the intent to minimize exposure to transaction, compliance and reputation risk."
Catalyst Deliverables
Our expert team of former bank examiners, compliance officers and regulatory attorneys can provide insights and practical advice on a wide range of transaction-related or other specific issues. A representative sampling of the diverse topics we have addressed for other institutions includes the following:
- CRA Performance Evaluations
- HMDA and CRA Data Collection/Reporting
- Fair Lending
- BSA/AML
- Proving consulting services to support the BSA/AML program or to develop a customized risk based BSA/AML Program and or perform independent testing
- BSA/AML Look-backs
- Customer Re-Profiling
- Customer Risk Scoring
- USA Patriot Act
- OFAC
- Privacy / Information Security
- New and Amended Regulations
- Customer Risk Scoring
- Customer Profiles
