RLR Management Consulting

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Artificial Intelligence & Intelligent Automation

…elated Articles Important Notice: You Are Leaving Our Website. You are now leaving www.rlrmgmt.com and will be redirected to an external site. Please be aware that, RLR does not have control over the content or privacy practices of the external site. We do not endorse or make any representations about the external site’s accuracy, safety, or legality. Your interactions with the external site are subject to their terms and conditions and privacy policies. If you have any concerns, we recommend rev…

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File maintenance verification with Activity Exception Management for Premier®…where to start?

…institution. From start to finish or best practices, RLR can help you design the right program for your institution. If you have any questions, feel free to contact me at paul.richardson@rlrmgmt.com

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Fiserv Support

…ort of the Fiserv suite of products. As bank consultants, we are well versed in end-to-end transaction processing and have the experience on how these modules work with each other. Having worked with Fiserv for over 35 years we are experienced in navigating the organization and successfully escalating and resolving client issues. Examples of our most popular support areas are: Business Process Manager, Workflow Changes and Forms Director Administration, Workflow Financial management & Accounting…

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Regulatory Compliance

…. We perform detailed audits and/or reviews of compliance structure and functions, compliance materials, the process for disseminating compliance information as well as evaluating the methods for validating compliance efforts. Financial institutions are required to implement a risk-based audit program. In identifying risk, a number of factors may be considered: 1) major business and service lines, 2) organizational structure, 3) operations, 4) compliance quality as related to level and complexity…

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RLR Further Builds its Information Technology & Operations Consulting Practice

…n 1988, RLR Management Consulting (RLR) is the industry’s longest tenured privately-owned consulting firm servicing community banks nationwide in four primary categories: technology, regulations/compliance, operations and M&A. A trusted consultancy, RLR’s clientele includes De Novo banks and multi-billion-dollar financial services companies, as well as community banks and mid-sized regional banks. The company also provides consulting services to vendors and third-party service providers. RLR has…

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RLR adds to their consultant pool with the addition of Mary Beth Anderson

…lif. For more information, visit www.rlrmgmt.com and follow the company on LinkedIn. MEDIA CONTACT: Paul Richardson RLR Management Consulting 760-200-4800 Paul.richardson@rlrmgmt.com  …

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RLR adds to their consultant base with the addition of former SVP & Director of Operations, Meg Tweedy

…onsulting services to vendors and third party service providers. RLR has offices in both Reno, Nev. and Palm Desert, Calif. For more information, visit www.rlrmgmt.com and follow the company on LinkedIn.  …

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When was the last time you reviewed your SCM and Director security?

…ombination of access for users and potentially open the bank to additional risk. A common example of this is temporary role changes. A teller might be asked to step in and perform a file maintenance project, access is given as an override at the user level, but the access isn’t removed after the project. Director security can bring another set of challenges and often doesn’t sync up to SCM access. Inconsistencies such as a user having access to DDA System reports in Director but no access to DDA…

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Newsletter Poll

…  RLR newsletter name options: RLR Happenings RLR News Bytes Tech Me Out Quarterly Adviser Tips & Trends RLR Roundup Other Please Specify: Free Survey Maker | Make Surveys in Minutes | PollMaker…

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Banking Marijuana-Related Businesses Part 2

…e that lays out exactly what we need to do. The treasury Department issued FIN-2014-G001-Bank Secrecy Act (BSA) Expectations Regarding Marijuana-Related Businesses published February 14, 2014 and the Department of Justice (DOJ) used a memorandum entitled “Guidance Regarding Marijuana-Related Financial Crimes”. The memorandum issued by the DOJ is a follow-up to an August 29, 2013 memo also containing guidance to federal prosecutors concerning marijuana enforcement under the Controlled Substance Ac…

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