Assess, Design, Implement

ADI Consulting has been helping financial institutions comply with federal and state regulatory requirements for nearly 16 years. Our work focuses on Fair Lending, the Community Reinvestment Act (CRA), the Home Mortgage Disclosure Act (HMDA), and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) challenges our clients face.


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Look closer at the issues and topics that affect your compliance program.

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Featured Case Studies

See what some of ADI’s clients have accomplished in their compliance programs, including the challenges they faced and how we helped resolve them.

Optimizing a Community Bank’s AML Alert Monitoring System

ADI was engaged by a community bank client to help refine its AML transaction monitoring system, with the goal of improving effectiveness and efficiency in generating alerts of suspicious activity. ADI executed a multi-phase analysis plan to develop, test and implement changes to the system that enhanced the performance of the AML monitoring system, satisfying […]

Redesigning a Bank’s BSA/AML Customer Risk Scoring Model and Enhanced Due Diligence Strategy

ADI was engaged by a community bank to overhaul its BSA/AML customer risk-scoring model and provide tools so that it could more effectively manage its Enhanced Due Diligence (EDD) program for high-risk customers. Assessing the Challenge BSA/AML risk is dynamic and must be continuously managed. It is critical that risk ratings accurately reflect current risks, […]

Helping a National Lender Scrub for a HMDA Resubmission

ADI assists a mortgage lender with a national presence complete a full scrub of its LARs for resubmission within a tight timeframe.

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