Practical Consulting for
Payments, Risk, Treasury, Risk, BSA/AML & Growth
NPG partners with financial institutions, fintechs, businesses, and payment providers to address operational, compliance, payments, treasury, and strategic growth challenges through practical guidance and tailored recommendations.
THE PROBLEM WE SOLVE
Challenges We Help Clients Address
From growth strategy to risk oversight, NPG helps organizations move from uncertainty to practical action.
Revenue Growth
Identify opportunities to strengthen commercial relationships and position treasury services as a growth driver.
Payment Risk
Evaluate risk exposure, strengthen controls, and align practices with regulatory and industry expectations.
ACH & Operational Challenges
Address ACH processes, audit readiness, staffing gaps, procedures, and day-to-day operational pain points.
Digital Transformation
Support modernization strategies for new payment channels, faster payments, and operational change.
Strategic Planning
Facilitate planning, define priorities, and create practical roadmaps tied to organizational goals.
Third-Party & FinTech Risk
Assess vendor relationships, fintech partnerships, risk frameworks, and ongoing monitoring processes.
BSA/AML Program Challenges
Address program gaps, strengthen oversight, and enhance compliance with evolving regulatory expectations.
REAL CONSULTING ENGAGEMENTS
See How NPG Support Can Take Shape
Treasury Management Growth Strategy
Challenge: A financial institution wanted to grow treasury revenue but lacked a structured plan.
How NPG Can Support: Evaluate treasury management programs, client relationships, product offerings, sales approaches, and market opportunities to identify practical growth strategies.
Possible Outcome: A prioritized roadmap that strengthens treasury performance, deepens client relationships, and supports sustainable revenue growth.
ACH Risk Review
Challenge: An institution needed to respond to audit-related concerns and strengthen controls.
How NPG Can Support: Review ACH origination controls, monitoring processes, underwriting practices, and documentation to identify operational and compliance risks.
Possible Outcome: Stronger controls, improved oversight, and greater confidence in program management and audit readiness.
Third-Party Risk Program Enhancement
Challenge: A growing organization needed a more formal vendor risk approach.
How NPG Can Support: Assess vendor due diligence, risk rating methodologies, contract oversight, and ongoing monitoring practices.
Possible Outcome: A more consistent and scalable third-party risk program with clearer governance and stronger oversight.
Strengthening BSA/AML Programs
Challenge: A financial institution needed to strengthen its BSA/AML program to address evolving regulatory expectations, operational challenges, or areas of concern identified through reviews or examinations.
How NPG Can Support: Assess BSA/AML governance, risk assessments, policies and procedures, monitoring processes, training programs, and overall program effectiveness.
Possible Outcome: A stronger BSA/AML program with improved oversight, better alignment to regulatory expectations, and greater confidence in ongoing compliance.
CONSULTING AREAS
Services Built Around Your Needs
Payments & Operations
✅ ACH risk assessments
✅ ACH audit preparation
✅ Operations reviews
✅ Faster payments readiness
✅ Payments strategy
Treasury & Growth
✅ Treasury management strategy
✅ Commercial services assessments
✅ Product reviews
✅ Sales strategy
✅ Program optimization
Risk & Compliance
✅ BSA/AML advisory
✅ Payments risk assessments
✅ Compliance reviews
✅ Policy and procedure reviews
✅ Risk frameworks
Training & Education
✅ Custom Training & Education
✅ Board & Executive Education
Strategic Advisory
✅ Strategic planning
✅ Executive facilitation
✅ Organizational assessments
✅ Industry benchmarking
✅ Custom engagements
Discovery
Understand your goals, challenges, operating environment, and priorities.
Assessment
Evaluate current practices, risks, opportunities, and key decision points.
Recommendations
Deliver practical findings, priorities, and an implementation-ready roadmap.
Ongoing Partnership
Support next steps through advisory guidance, implementation help, or follow-up reviews.
OUR APPROACH
A Practical Process from Discovery to Partnership
Not Sure Where to Start?
Many NPG engagements begin with a conversation. Whether you’re responding to an examiner request, evaluating risk, improving operations, modernizing payments, or pursuing growth opportunities, our advisors can help identify the right path forward.
RESOURCES & INSIGHTS