Apply Expertise and Solutions to your Institution's Needs
RCA is dedicated to quality application of well-researched methodology and practices
We help organizations validate and improve their systems, procedures, and efficiency.
System Validation
RCA provides quality Model Validation for Credit Unions, Banks, and financial institutions of any size, previous model validation history, and customer base.
RCA specializes in validating the accuracy of enhanced Anti-Money Laundering systems such as Nasdaq Verafin, Abrigo's BAM +, and Fiserv.
RCA's approach prioritizes full picture compliance as well as granular attention to detail.
Risk Analysis
Employ a qualitative and quantitative risk assessment analysis that captures the full culture and strategy of your institution. Record the Actual Risk of your institution and review it in a format that translates to every tier of the organization.
Enhanced Optimization
If your organization is facing a tremendous number of false-positives or missing potential suspicious activity due to untuned parameters, RCA can assist.
RCA can apply multi-faceted testing to determine the quality of current AML thresholds and potential opportunity for adjustments. The adjustments may improve workflow and overall efficiency.
Trust Experience
Over Four Decades of Expertise
Ken Agle has seen every corner of Regulatory Compliance. He has over 35 years of examiner and auditor experience. HAVE KEN WRITE BLURB HERE
Prioritizing Individualization
Why Choose Us?
RCA is interested in providing products and services tailored to your needs. We deliver solutions tailored to an affordable budget.
Meet Our
Team
