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Superior Consulting, LLC
Regulatory Compliance

Our regulatory compliance practice group offers an array of consumer compliance and Bank Secrecy Act review, consulting, and training services.

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Information Technology

Our information technology practice group offers an array of in-depth technical assessment, control, and GLBA review and policy development services.

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Specialty Services

Our specialty services practice group offers an array of services including loan review, ACH & internal audit, interest rate risk review, and fraud controls review.

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The Superior Process

 Superior Consulting has established a defined engagement management process to ensure the quality of our review process and reports maintain the highest standards of excellence and consistency. Although this process varies by engagement type and the needs and characteristics of each of our clients, the following flowchart contains a high-level depiction of our engagement management process:

 
As you will note during any interactions with Superior Consulting, we have incorporated electronic communications and transmission into our engagement management process to the greatest extent possible through use of electronic proposals submitted through e-mail, portable scanning systems for retention of engagement documentation, delivery of electronic engagement reports via secure e-mail, and electronic invoicing. We strongly believe in the efficiencies gained through leveraging available technology to improve and streamline operational processes and we are a fervent practitioner of sustainable, environmentally sound business practices. Through leveraging technology, we can minimize our impact upon the environment while still enjoying greater operational efficiency.
 

 

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