Modular Engagements. Real Outcomes.

IAG is built to meet clients where they are—from point‑in‑time advisory to multi‑year, multi‑workstream engagements. With 25+ years of experience, we integrate with your team to execute BAU operations, manage complex project portfolios, and deliver measurable outcomes with senior‑level oversight.

  • Point consulting and rapid remediation
  • Large‑scale, multi‑SOW programs
  • BAU execution with disciplined project management

Case Studies

Customer Due Diligence Remediation

What began as a targeted CDD remediation with five resources uncovered broader gaps and regulator‑identified issues previously unaddressed. IAG led the turnaround, scaling the team to 100+ resources, managing seven SOWs, and completing tasks from SAR remediation to customer notifications. When letter mailing fell outside scope, our team became a mobile courier and packing facility—meeting regulator timelines when others paused for the weekend.

Global Case Management Implementation

IAG supported a large case management rollout by guiding platform selection and multi‑stage implementation. Our international travel and on‑site execution ensured the solution aligned with enterprise risk and operational requirements.

Community Bank Independent Testing & Design

IAG delivered independent testing and department design for community banks—customized to each institution’s risk profile and operating environment to ensure sustainable compliance and performance.

Unlock Your Potential with Expert Financial Consulting Services