PHOENIX, Ariz., May 12, 2011 – Phoenix-based CCG Catalyst, a bank consulting firm providing strategic direction for financial institutions, announced that it offers policy and procedures review services for financial institutions to establish a strong ground work for improving their operations and promoting sound practices.
CCG Catalyst compares the financial institution’s policies and procedures with its own developed model policies and procedures to draft an analysis of deficiencies and make specific recommendations for changes and additions. CCG Catalyst’s model policies and procedures were developed to target the key operational and risk aspects associated with administrative, compliance, eBanking, human resources, lending, marketing, security, operations and technology functions.
“Policies and procedures offer management an opportunity to affect bank behavior and serve as a source of information about how things work,” said Paul Schaus, president of CCG Catalyst. “Reviewing a bank’s policies and procedures helps to determine whether a bank has addressed a particular issue and whether the policy instructions are in compliance with all rules and regulations. CCG Catalyst brings to light these issues, while offering a thorough checklist of critical components and regulatory requirements that must be reflected in the bank’s official policy and procedures document. A review can identify the need to update policy, procedure, job descriptions and forms…and affords the client both time savings and operational confidence.”