Banker’s Toolbox offers a variety of consulting services. Whether you need short-term help on a specific project or a long-term partner for ongoing assistance we can help you meet your goals.

As public and regulatory expectations increase, it’s critical that financial institutions have confidence in the programs they use to identify suspicious activity. At Banker’s Toolbox, we’re proud of our team and the depth of knowledge they offer.  Find out how we can support your program goals.

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Consulting Services

Our team of experienced BSA/AML and OFAC experts can help you get back on track or prepare for an exam.

CDD Action Plan Prepare for beneficial ownership and build a Customer Due Diligence process for your institution.BSA Risk Assessments Strengthen risk management and analyze current controls.Risk Based Calibration Document 
Calibrate your system based on your risk profile and you receive the detailed documentation.
Program Efficiency Reviews Determine how effective your current BSA/AML program is.Data Integrity Reviews Check for accuracy within your data.BSA Program Integrity Reviews Analyze your program and parameters for efficiency.
Enforcement Action Resolutions Respond to and correct any issues that may require attention.BSA Exam Preparation Analyze/adjust your procedures, generate reports and utilize our experts as an extra point of contact during exams.

Lookbacks Examine several months' worth of previous customer data.

Consulting Services Resources

Consulting Services Experts

  • Jessica Corey

    Jessica Corey

    CAMS, Risk Management Consultant

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     Jessica has over 10 years of experience in BSA/AML Operations and Compliance in the banking industry, working both in medium & large community and commercial banks.  She started her banking career in retirement services, moving to deposit operations and the compliance/fraud arenas where she was an BSA/AML Analyst/Investigator and well as Fraud Team Lead. Her day-to-day responsibilities were comprised of analyzing and investigating accounts for possible money laundering or suspicious activity related to the Bank Secrecy Act along with drafting and submission of Suspicious Activities Reports (SAR). Jessica has extensive  experience in both investigations and in managing BSA projects. Jessica is CAMS certified (Certified Anti-Money Laundering Specialist), is a member of National ACAMS (Association of Certified Anti-Money Laundering Specialists) and is a member of the Central Texas ACAMS Chapter.

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  • Terri Luttrell

    Terri Luttrell

    CAMS-Audit, Senior Manager of Consulting

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    Terri Luttrell is a seasoned AML professional with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size. She started her banking career in commercial lending, moving to deposit operations and the compliance/fraud arenas where she was Director and AML/OFAC Officer. She has successfully worked with institutions in implementing suspicious activity monitoring programs, installing various automated solutions, and streamlining processes while ensuring all regulatory requirements are met. She has also managed a team of AML investigators for a large/cross border institution giving her an enhanced sense of AML risk in our institutions. Since joining Banker’s Toolbox in 2012, Terri has used her extensive knowledge of BSA/AML Regulations as well as the FFIEC Exam Manual guidance to assist numerous clients in enhancing their suspicious activity monitoring program, improving written procedural practices, and evaluating the institution’s use of their automated systems. She conducts remote individual coaching sessions and group WebEx training sessions for clients based on their needs. Terri is a member of National ACAMS (Association of Certified Anti-Money Laundering Specialists) and is on the Board of the Central Texas ACAMS Chapter. She is CAMS-Audit certified.

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