Bank Fraud Review
Fraud Prevention Assessment There is no greater threat to the reputation and well being of a financial institution than fraud because of the fiduciary responsibilities
Bank Examination Assistance
With today’s rapidly changing regulations and examiner expectations mean that banks need to be adequately prepared for their regulatory bank examination. Without the proper preparation
Bank Merger Integration
When a bank takes on the task of integrating another entity due to merger or acquisitions, there are myriad decisions that must be made. How
Bank Merger & Acquisition Planning
Planning and forethought is the single most important ingredients in a successful post-merger integration. The planning process must start during the due-diligence phase, which is
Bank M&A Due Diligence
We focus our clients on asking and answering the big questions. Sellers have a reason for selling. You need to know what you are buying
Bank Retail Assessment
Board members, chief executives and other senior management appreciate a thorough retail assessment. Is our retail banking strategy on track or supporting our overall strategy?
Line of Bank Business & Product Assessment
At first glance, it often appears that the bank offers generic products. This is far from true. Each bank offers a suite of products that
Bank Business Case: In-House Vs. SaaS
CCG Catalyst business case for In-House processing versus Software as a Service (Outsourced) analysis four technology alternatives a bank can pursue. These are: Operating Environments:
Bank Business Case: Evaluation
Developing a business case to justify a change in processing solutions is often complicated, confusing and oftentimes an emotional decision. CCG Catalyst removes the emotion
Bank Business Case: Strategic Direction/Opportunity
Developing a business case to justify a change to a strategic direction or to expand a business area in a profitable manner while supporting the
Bank Strategy Product Planning
The essential goal of a product plan is to ensure that a product is built that delivers business value to a specific set of customers
Bank Strategy Planning
Strategic Planning Process That Outperforms All banks engage in process of strategic planning, but many executives and boards realize that their processes don’t deliver the
Bank Strategy Assessment
Board members, chief executives and other senior management appreciate a thorough Strategy Assessment. “Is our banking strategy on track or supporting our overall strategy?” By
Virtual Bank CIO Assistance
CCG Catalyst can provide part-time, interim or temporary CIO needs to your bank. Our services provides the Bank a proven senior level executive with demonstrated
Bank Vendor Management
We can review or set up your bank’s vendor management process Meeting FFIEC Guidelines for Management of Strategic Vendors requires a vendor management process to measure and
Bank IT M&A
IT is crucial to successful bank merger integration and supports many important integration activities. However, it is often identified as a root cause of failed
Bank Technology Governance
CCG Catalyst works with all sizes of banks on projects that require fundamental changes to technology, culture and even the organization. Many banks face IT
Bank Core Conversion
Ask around. CCG Catalyst has a great track record for helping banks convert from one core system to another banking systems on time and on
Bank Core Contract Negotiations
CCG Catalyst negotiates the complete “contract” not just price, but the terms and service levels are equally important. None of these exist in a vacuum,
Bank Core Vendor Evaluation
Changing core vendors is a major undertaking and should only be undertaken if your current business strategy is not being supported by your bank’s core
