Strategic Planning
Regardless of the size and complexity of organization, our unique approach to strategic planning includes Leadership, Information and Analysis, Strategic Planning, Human Resource Capital, Process Management, Quality and Operating Results, and Member/Client/Customer Satisfaction analysis. Our analysis helps identify future opportunities in both human capital and financial growth.
Executive Management Coaching
Finding and retaining qualified executive management often becomes difficult in today's ever-changing organizational environment. Our team can help with assessing, developing, and identifying executive coaching of your senior management team. Our approach is collaborative to meet unique organizational needs.
Political Involvement Coaching
Regardless of your industry, the need for building relationships with Local, State, and Federal elected officials have become an important organizational strategy. Building the right relationships can often have tremendous impacts on your organization. Our team works with you to develop a Political Involvement program, how to build relationships with elected officials, and how to engage stakeholders within the organization.
Field of Membership Expansion
Regardless if you are a State or Federal organization, our team can assist you with helping to grow your business through Field of Membership Expansion. Let us work with you to help develop where you should expand, benefits of the expansion, the expansion plan, and submission for State or Federal regulatory approval.
Interest Rate Risk and NEV
Regardless if we are in an increasing or decreasing rate environment, understanding your unique Interest Rate Risk and NEV of your balance sheet helps ensure operating compliance and the risk to interest rate changes to your balance sheet and net income. We have developed simple tools and policies to ensure IRR and NEV compliance and review.
Allowance for Loss Analysis
Ensuring your organization is reserving the necessary funds for losses is paramount to sound balance sheet management, mitigation of risk, and ensure safety and soundness of the organization. We have developed simple, yet powerful, Allowance for Loss Analysis tools to ensure the necessary reserve is being allocated and reflected on the balance sheet.
Information Security 748
Regardless of organizational size or complexity, 12 CFR Part 748 Assessment of Federal Operating Rules require an annual Information Security Risk Assessment. Our team is ready to work with you on identifying the current IT Infrastructure, SSAE-16 review, Risk Rating of Current IT Infrastructure, Testing/Review of IT Services, and ensure proper policies are in place.
Orders of Cease and Desists
Order of Cease and Desists are serious and nature and often require immediate corrective action to ensure organizational sustainability. If your organization has been issues an Order of Cease and Desists, our team is ready to help! We have worked with several Orders of Cease and Desists and can help you and your board reach a successful resolution to identified items.
Much More...
Our team is knowledgeable and adaptable to meet a variety of organizational needs. We can work with you to customize a program to meet your individual needs. Contact us to discuss what Withey Consulting Group can do for you, your employees, and your organization!
Business Consulting
Meeting the challenges of an ever-changing consumer can be difficult. Our team can work with your team to help identify your unique trends, Sales and Service enhancements, monitoring the right key metrics, and help identify opportunities to grow your human capital.
Board and Employee Training
In today's regulatory environment, annual Board and Employee training is imperative to meet compliance needs. Our team trains Board of Directors and Employees on the "must have" regulatory training areas. Our training is well document, completed in a team environment, and in a fun interactive way.
Policy Development and Review
Regardless of your industry, the need for policies have increased tremendously over the last several years. Keeping up with compliance can become overwhelming and time consuming. Our Policy Development and Review examines existing policy strength and provides solutions to help ensure compliance.
Demographic Studies
At Withey Consulting Group, we believe data is significantly important and data helps uncover a wide-variety of opportunities. Our team knows data and our team knows demographic shifts and changes. Regardless of organizational size, let us work with you in identifying your unique existing and potential demographic focus to increase your business opportunities.
Liquidity Risk Assessment
At Withey Consulting Group, we believe two areas of the balance sheet are paramount to organizational sustainability. These two areas include Capital and Liquidity. Our team has developed simple tools and policies to monitor Liquidity Risk to the organization to ensure regulatory compliance and operational safety and soundness to meet daily cash-flow needs.
Fraud Audits
Unfortunately, fraud happens in any organization. Our team has years of experience working with a wide-variety of fraud situations to help identify the depth and total of the fraud. Proper compliance of how the organization reacts to fraud, performs necessary internal and/or external reviews of the fraud, and strengthens internal and/or external policies and procedures helps ensure a successful bond claim experience.
Pre-Exam Services
Your exam experience should be spent working collaboratively with your exam team discussing future growth and strategies, not a stressful experience focusing on organizational deficiencies. Our team, through pre-exam services, can help identify exam risks to help ensure your upcoming exam is less stressful and successful.
Letters of Understanding or Serious Notifications
Often like a Cease and Desists, Letters of Understanding or other Serious State and/or Federal Regulator Letters are serious in nature and require immediate corrective action. Our team is ready to help you and your board reach a successful resolution to identified items.
Project Consulting
Whether you are looking to implement a new project or needing help with an existing project, our team has years of experience working on a wide-range of projects. By working with your executive team, we can help ensure project development, implementation, and results for your project.
Employee Training Programs
Our team has years of experience with developing or enhancing an effective employee training program. Let us work with you to help implement or review your current employee training program to not only meet regulatory training requirements, but help you build a stronger well trained team. Stronger and well trained teams often increase productivity, decrease employee turnover, and overall increase employee morale.
Marketing Consulting
Developing and deploying the right marketing plan is important to organizational sustainability. Our team has years of successful marketing knowledge and works with your team to identify a marketing focus, marketing plan, deployment of the plan, and anticipated Return on Marketing Investment. Let us work with you to help develop the right focus to maximize the best return.
Surveys
Our team has worked with a variety of survey structures to help ask the right questions and to gain as much knowledge about past, present, and future consumer habits. Our questions are designed to provide results to help identify loyalty, satisfaction, and overall depth of relationship. Let our team create, deploy, and analyze a survey for you!
Loan Auditing Services
One of the largest areas of risk to an organization is ensuring compliance with loan policies, procedures, and loan documentation and often results in the largest area of State and/or Federal Exam Documents of Resolution, Exam Findings, Exam Exceptions, and Exam Comments. Our team of professionals are well experienced with loan auditing and can assist you with a much broader audit to ensure internal and external compliance.
BSA Risk Assessment
Required annually, the BSA Risk Assessment is often not included in annual BSA Audits, but is an important companion to annual BSA Audits. Our team evaluates the overall risk and performs an assessment to help limit BSA Compliance Violations and overall organizational risks.
State and Federal Exam Assistance
Needing assistance with meeting State and Federal Exam Documents of Resolution, Exam Findings, or Examiner Comments? Our team has years of experience working with State and Federal Regulators to help identify successful resolutions to areas of concern.
Interim CEO
If your organization has experienced a sudden change with an existing CEO, our team is ready to assist with offering an Interim CEO to help maintain or enhance the organization, work with the board of directors to hire the next CEO, and provide organizational sustainability/growth plans.