Financial Institution Consulting and Payments Audits

We Want to Help You Grow Your Business

Secura provides sound advice and leading business practices that focus on regulatory requirements, sustainability and removing the unnecessary to focus on the necessary.

Risk Management is changing and requires financial institutions to think differently to balance risk management with a positive customer experience.

Consulting Services

Secura Risk Management works with national and state chartered banks, credit union's, bankers banks, fintechs, and regtech's to implement strong risk management programs. You can count on Secura’s expertise in BSA/AML, Payments and Fraud risk to ensure your risk management process is efficient, compliant and sustainable.

Consulting Services to Protect Your Bank, Credit Union, or Bankers Bank

ACH, Remote Deposit Capture, and Wire Transfer Full Scope Audits
Treasury Payments Strategy, Implementation and Enhancement Services
Risk-Based Payments Program Projects
Vendor Due Diligence
AML System Implementation
Development of BSA Compliant Program for Fintech's
Medical Marijuana Program Development and Implementation

Payment Services Implementation
Payments Risk Management Programs
Faster Payments Implementation
Assistance with Resolving Regulatory Criticisms or Public Orders
BSA Compliance Program Enhancement
Hemp Related Business (HRB) Management Program Development
Cannabis Risk Management Program Development and Implementation

ACH, Remote Deposit Capture, and Wire Transfer Full Scope Audits
Payment Services Implementation
Treasury Payments Strategy, Implementation and Enhancement Services
Payments Risk Management Programs
Risk-Based Payments Program Projects
Faster Payments Implementation
Vendor Due Diligence
Assistance with Resolving Regulatory Criticisms or Public Orders
AML System Implementation
BSA Compliance Program Enhancement
Development of BSA Compliant Program for Fintech's
Hemp Related Business (HRB) Management Program Development
Medical Marijuana Program Development and Implementation
Cannabis Risk Management Program Development and Implementation

Stay Ahead

Take a look at what we offer and let us know how we can help you do your business better.

Given today’s regulatory environment, emerging risks and increased fraud trends, it makes it even more important to have sustainable risk management programs.

Contact Secura to obtain a quote and scope of your audit and risk assessment.

Get A Quote

Risk Management Program Enhancement Projects

Engage Secura to improve your current risk management programs so you can focus on your business.

Expert, consultative support solutions

High Risk Payments Review Projects
Security Reviews and Authentication Enhancements
Payments Efficiency Project
Electronic Banking Operations Reviews
Information Security and Cyber Security Reviews

Treasury Program Enhancement Projects
Cannabis, Medical Marijuana and Hemp/CBD Oil Program Development
Faster Payments Implementation
Third Party Sender Profitability and Risk Management Review
BSA/AML Program Enhancement Services

High Risk Payments Review Projects
Treasury Program Enhancement Projects
Security Reviews and Authentication Enhancements
Cannabis, Medical Marijuana and Hemp/CBD Oil Program Development
Payments Efficiency Project
Faster Payments Implementation
Electronic Banking Operations Reviews
Third Party Sender Profitability and Risk Management Review
Information Security and Cyber Security Reviews
BSA/AML Program Enhancement Services

Make It Better

Need help building your program or breaking it to build it better?

Risk Management expert support insures that you can successfully implement new risk management services, best business practices and sustainable organizational structures to do your business better.

Secura can assist you in customizing your consulting services based on size

Schedule An Appointment

2023 Membership Enrollment

Save your organization time and money with empowering benefits

Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
Ongoing Risk Management Expert Support Services
Bi-Annual Risk Management and Strategy Roundtable Meetings
Brandable Communication Resources
Assistance with Gap Analysis between insurance policy & internal controls
Assistance with preparing communications for board of directors meetings
50+ webinars, spread across 9 different training tracks
Team-specific training packages
Complimentary 2023 NACHA Operating Rules Online Resource
Quarterly BSA/AML/OFAC, Fraud, and Payments Compliance Update Meetings
Discount on BSA Experience and Financial Crimes Conference