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Consulting Services

Susan Orr Consulting, Ltd. also provides targeted consulting services for financial institutions. These services include but are not limited to the review and enhancement of your IT and Information and Cyber Security Programs and assistance with implementing correcting action from regulatory Reports of Examination.

Susan has assisted numerous institutions with revisions to their policies, plans, and programs to address regulatory expectations and best practices including the written Information and Cyber Security Preparedness and Risk Management Program; Business Continuity Plan; Disaster Recovery Plan; Incident Response Plan; Outsourced Third Party Risk Management Program; Acceptable Use Program; Technology Program; Remote Deposit Capture Program; Internet Banking and Mobile Financial Services Program; and Wire Transfer Policy.

Susan’s primary goal with policy, plan, and program revisions is to reduce redundancy, reduce the overall number of policies, and streamline existing documents while ensuring they contain the appropriate information to meet if not exceed regulatory expectations and best practices.


Click any of the areas of expertise below to find out more:

ACH Risk Assessments | Audit Services | BCP | Consulting Services | Data Security | Enterprise-wide Information Risk Assessment | Electronic Payment Systems | Incident Response | IT General Controls | Physical Security | Policy Compliance | Remote Deposit Capture | Vendor Management