RETAIL BANKING: BANKING SERVICES & RISK MANAGEMENT
Be prepared for the unexpected and respond quickly in a rapidly changing business climate. Whether you are facing online banking fraud issues, the need to roll out new products quickly or to address key business needs within your bank, CC Pace has the knowledge and experience to guide you successfully through the process. Give us a call today and let CC Pace help you achieve your business goals.
Domain Expertise
- Compliance, audits and solutions
- IT strategy
- Compliance with regulatory mandates
- Process improvement
Products
- FFIEC compliance toolkit
- Business Continuity Tool
Capabilities
Today’s challenge of identity theft and fraud requires significant investment in order to protect your customers AND your reputation. We provide experience and leadership in:
- Vendor selection
- Risk assessments
- Business continuity planning
- Post-merger restructuring
- Compliance gap analysis
- Multi-factor authentication and layered security solutions
- Anti-Phishing strategies and solutions
- Opt-in customer alerts of unusual transactions and activities
- Risk management and mitigation recommendations
- Vendor solution analysis and integration
Contact us for more information on how CC Pace can help you meet your goals.