Onsite Consulting



Our consultants are available for onsite consulting engagements ranging from payments education to risk assessments and internal fraud assessments to payment processing reviews. Clients detail their needs and our team develops the curriculum or assessment needed to help the organization reduce risk, increase compliance, and minimize loss. We work with other consulting firms and solution providers when needed to ensure we offer our clients the most robust, personalized consulting experience possible. 

Education Opportunities

We've partnered with a variety of training companies to bring you the very latest in payments risk management and information security education. Check out just a few of the opportunities (click to open new page): 

Compliance Online

Epsilon Training 

Greg Souther Bank Webinars

Customized Webinars


We offer a variety of payments-related webinars including risk management, fraud prevention and information security. Contact us for more information. The most popular topics are:

  • Payments Fraud Prevention (ACH, Wires, etc.)

  • Developing an Effective Cyber Incident Response Plan

  • Managing situations when Regulation E and Payment Rules don't align

  • ACH 101

  • Handling Federal Tax Refunds

  • Payments Risk Management

  • Business email compromise and ransomware

  • Online Account Opening Risk Management


Conference Presentations


Our knowledgeable and entertaining consultants will develop a customized program to fit your conference needs. We offer general sessions, break-out sessions, and workshops. The most popular topics are:

  • Developing Effective Cyber Incident Response Plans

  • 12 Questions Every Board Member should know about Cyber Incident Response

  • ACH Risk Management

  • How the Board supports ACH Risk Management 

  • Payments Fraud (ACH, Wires, etc.)

  • What's hot with BSA in Payments