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Consulting Services

Our team has almost 90 years of combined experience serving credit unions. Our knowledge and experience on the topics below are available through our consulting services whether you need us to come in for a group discussion or you need a quick explanation that can be discussed over the phone.

Business Impact Analysis/Business Continuity/Disaster Recovery

Proper planning done through a business impact analysis and understanding your business needs is essential towards the long-term success of a credit union. Our certified staff can help your credit union be ready for any issue that could arise.

Compliance

Our team can advise your credit union on the BSA requirements using the FFIEC BSA/AML examination manual as well as Office of Foreign Control and FinCEN regulatory requirements.

Enterprise Risk Management (ERM)

Credit unions are faced with a substantial amount of risk. Our staff can help you manage this risk. Whether you need us to help review your current risk monitoring system or would like us to drop by to discuss the importance of risk management with your board, we are here to help.

IT Security and Risk Mitigation Strategies

You’ve been entrusted with your members’ sensitive information. Sollievo can help make sure your credit union is prepared to mitigate potential attacks to keep your members’ information secure.

If you are in need of bolstering your IT security posture or have a serious risk that needs to be mitigated, contact Sollievo for assistance and experienced advice. Maybe you have received the results of an IT security exam or audit and have a list of findings for which you simply don’t have the technical resources to handle. The team at Sollievo can review your results, findings, and concerns and help you develop a strategy to address your IT security risks.

Policy and Procedure Assistance

Making sure your credit union has the proper policies and procedures in place is an essential component to your operations. Sollievo is available to review your current policies and procedures to make sure your credit union is covering all of its bases, or we can relieve you of this burden and create the documentation for you.

Project Management

Project management is the application of knowledge, skills, and techniques used to execute projects effectively and efficiently. It’s a strategic competency for organizations, enabling them to tie project results to business goals.

With direct experience in the credit union industry, our project management service is a value driver that helps your organization maximize its performance while reducing the risk of potential rework.

Vendor Management

Manually keeping tabs on all of your vendor requirements is a time-consuming process. Let us help you sort out what information is important and guide you towards an automated means of tracking risk ratings, contracts, expiration dates, incident reports, requests for proposals, and vendor due diligence information.