Our Services
Risk Management Services
Stout understands the importance of simplifying risks and implementing efficient and scalable risk management practices.
Learn moreBSA Outsourcing
Stout offers a BSA outsourcing program that ranges from performing high-risk reviews, documenting SAR narratives, working CTRs, and monitoring SAR alerts in your AM systems.
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Audits, Risk Assessments, and Model Validation
Stout offers various risk management and BSA services, including payments audits such as ACH, wire, and RDC services and risk assessments covering all payment types.
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Regulatory & Compliance Services
Stout assists financial institutions and money service businesses in the areas of regulatory compliance, ranging from BSA enhancement projects to working with financial institutions to assist them through regulatory criticisms.
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Education and Training
Risk management education and training provides insight on regulatory compliance requirements, emerging risks, industry initiatives, and leading business practices to keep you compliant and competitive.
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Project Management Support Services
Stout offers project management support services for system implementations including core conversions.
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Explore Stout's full suite of services for financial institutions
Advisors with a deep understanding of industry trends, market conditions, and regulatory expectations.
Learn MoreMember-only webinars and events.
Join peers and other industry experts for exclusive content on risk trends and leading business practices.
Resources for informed decision making.
Complimentary 2023 NACHA Operating Rules, brandable communication templates, team-specific training packages, thought leadership, news, and more.
Ongoing support from risk management experts.
Direct access to our experienced team, ready to answer critical questions and help guide business decisions.