Expertise That Makes Sense

When people don’t grasp risk management, it usually means it is not presented in a simple and usable format – it doesn’t have to be difficult.

Our Services

Risk Management Services

Stout understands the importance of simplifying risks and implementing efficient and scalable risk management practices.

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BSA Outsourcing

Stout offers a BSA outsourcing program that ranges from performing high-risk reviews, documenting SAR narratives, working CTRs, and monitoring SAR alerts in your AM systems.

Audits, Risk Assessments, and Model Validation

Stout offers various risk management and BSA services, including payments audits such as ACH, wire, and RDC services and risk assessments covering all payment types.

Regulatory & Compliance Services

Stout assists financial institutions and money service businesses in the areas of regulatory compliance, ranging from BSA enhancement projects to working with financial institutions to assist them through regulatory criticisms.

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Education and Training

Risk management education and training provides insight on regulatory compliance requirements, emerging risks, industry initiatives, and leading business practices to keep you compliant and competitive.

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Project Management Support Services

Stout views project management as a collaborative partnership with the organization, starting from the initial planning phase and continuing throughout the project.

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Process Improvement, Efficiency, & Enhancement Projects

Stout works with organizations to improve their existing processes to remove the unnecessary to focus on the necessary.

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Core Conversion Support Services

Our project managers have detailed knowledge of project management as well as direct experience with working in financial institutions leading core conversion support services.

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