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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

2022 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 2022 NACHA Operating Rules Online Resource