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.
SAPOs Determine how effective your current BSA/AML program is with Suspicious Activity Program Optimization. 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