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Our advisory services provide management with expertise, analytics, and executive confidence. 

Compliance Risk Advisory

With enormous expertise in retail banking, ACCPA has the necessary ingredients to provide expert advise to banks and financial institutions in different arenas. Over the years, ACCPA's relationship with commercial banks has allowed ACCPA to gain a keen understanding of what it takes for a bank to achieve operational excellence. Our insight and unique perspective has allowed many commercial banks to overcome operational and managerial challenges. Our advisory approach begins with a keen understanding of the "root cause" of the issues at stake. Thereafter, we will proceed to understand the impact it has on both operational and managerial efficiency. We propose recommendations based on the nature and impact of the issues at stake. We aim at proposing long-term solutions that will allow our clients to overcome challenges in a sustainable manner.  

Understanding Your Issues 

Does your financial institution lack internal subject matter expertise to ensure your institution complies with the requirements of AML/CFT, FATCA, PEP, Correspondent Banking, FATF, OFAC, BSA, USA PATRIOT ACT? Do you need someone who can provide strategic technical advice for a dynamic transaction such as an acquisition, IPO or securitization? Are regulators or others asking you to improve your allowance for loan and lease losses methodology or fair value measurement process? Are you finding it difficult to focus on the day-to-day operations of your financial institution, while keeping up with how the rapidly changing regulatory and accounting environment will impact your strategic business decisions and financial reporting? Are your branches performing poorly in acquiring new customers? Are your employees lacking the professional expertise to execute their duties?

How we can Help 

ACCPA delivers practical and seamless solutions to banks and financial institutions through the collaboration of our dedicated financial institution Advisory Services. Our professionals leverage their current experience assisting clients and their leadership in the financial institution industry, as well as utilizing their past experiences as former FASB staff, SEC staff, bank examiners, national office professionals, bank accounting directors, bank compliance officers and bank presidents.


Our professionals have a strong knowledge of compliance issues impacting financial institutions and are deeply skilled at managing changes in accounting standards across organizations. We are in tune with the developments of national regulatory agencies, SEC, FASB, and IASB, allowing us to assist you in assessing and planning for the potential effects on your business. Furthermore, we have the experience to execute sizeable engagements, having worked with both large public and private institutions. Our well-rounded perspective can assist you in adding value in a meaningful way, while supporting you through this period of significant change. ACCPA is the go-to destination for expertise in retail banking operation and management.  

ACCPA is a knowledge and information solutions provider legally registered in the United States with its corporate headquarters in Los Angeles, California. ACCPA is registered with the California Secretary of State Office.

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