consulting services include on-site regulatory training, ongoing support, policy and program development, and the following specialized services:

Risk Assessment
Network Consulting
Outsourced Internal Review
External Reviews:
Penetration Testing
IT Control Review
IT Technical Assessment
Gramm-Leach-Bliley Act
NACHA

Outsourced Internal Review
External Reviews:
Compliance/CRA
Fair Lending
BSA
HMDA

Financial Statement Analysis
Due Diligence Assessments
Reviews:
Loan Portfolio
Loan Documentation
Adequacy of Reserve for Loan Losses