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Financial Institution Consulting

Protecting and enhancing one's reputation is a significant goal for any financial institution or organization. To do so in a cost-effective and efficient manner in an economic environment of great scrutiny requires comprehensive solutions that consider an institution's culture, governance, technology systems and existing programs. BDO Consulting is experienced in providing a broad range of services to financial institutions involving all aspects of compliance, advisory and forensic investigations to assist clients in navigating the trials of any financial climate.

We assist clients in implementing customized, practical solutions designed to meet the regulatory risk-management challenges financial institutions require. Our professionals are seasoned practitioners and former regulators specializing in building compliance programs that anticipate risk trends and business focus to promote efficient implementation and maintenance.

BDO Consulting offers comprehensive solutions that can protect and enhance a financial institution's reputation.

Our Financial Institution Consulting Services

  • 1441 Compliance, Assessment, Remediation & Technology
  • Anti-money laundering
  • Know Your Customer and Enhanced Due Diligence
  • Mortgage lending investigations
  • Regulatory compliance
  • Technology solutions
  • Securities industry compliance
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Emergency Economic Stabilization
Employee Misconduct Investigations
Financial Institution Consulting
Anti-Money Laundering
Mortgage Lending Investigations
Qualified Intermediary Audit
Regulatory Compliance
1441 Compliance
Fraud Prevention
IPSIGS & Monitorships
Mergers & Acquisitions
Business Restructuring
Risk Advisory
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Related Professionals
  • Ralph Fatigate
         Managing Director
         (212) 885-8368
         rfatigate@bdo.com
  • Anthony Lendez
    Partner
  • Timothy Mohr
    Principal
  • James Stubbs
    Managing Director
  • Arnie Scher
    Director
  • Troy Burk
    Senior Manager
Recent News
  • Date: June 11, 2009
    Without Better Use of Narratives, SARs Fail to Show Extent of Mortgage Fraud
  • Date: June 2, 2009
    Big Fat Finance Blog: Why ERM Makes Sense Now
  • Date: May 22, 2009
    Obama Signs Credit-Card Consumers' 'Bill of Rights'
  • Date: May 19, 2009
    Credit Crunching
  • Date: May 19, 2009
    Credit Card Outrage
  • Date: April 23, 2009
    Working With Distressed Customers
  • Date: March 26, 2009
    Cross-Border Withholding Compliance Crackdown
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