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.


Consulting Services

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

Fifth Pillar Program EvaluationEnsure compliance with the new CDD Rule with a comprehensive institution analysis and action plan.  BSA Exam PreparationAnalyze/adjust your procedures, generate reports and reference our experts during exams.

BSA Risk AssessmentsUnderstand your risk, strengthen risk management processes and analyze current controls.

SAPOsAssess how effective your BSA/AML program is with our Suspicious Activity Program Optimization. 

Enforcement Action ResolutionGet back on track by responding to and correcting any issues that may require attention.

Data Integrity ReviewsCheck your data quality for accuracy and ensure effectiveness within your applications.

Program Integrity ReviewsWe will analyze your compliance program and parameters for efficiency.

Suspicious Activity MonitoringGet the assistance you need from industry experts to strengthen your BSA/AML program.

And MoreWhatever your needs, our team can help. View the full list of our consulting services.


Consulting Services Resources