Representative Projects


Bowtie Advisors works with clients in long-term retainer engagements, on medium-term projects and short-term advice sessions.  We tailor our actions to your needs.  Here are some examples of our activities.

---

• Facilitating the Strategic Planning process for  financial services providers
• Counseling a large Bank Holding Company in the upgrade of its anti-money laundering (AML) compliance program and in establishing its financial intelligence unit
• Assisting an online training company develop a thought leadership program
• Providing a national law firm with subject matter expertise on AML programs in support of litigation activity
• Presenting a multi-part webinar on AML risk assessments
• Counseling the special committee of a board of directors on fiduciary matters concerning purchasing the interests of minority shareholders

• Assisting a community bank in preparing for a regulatory examination
  
• Assisting a community bank in developing a new line of business
  
• Assisting a regional bank in the revision and relaunch of its Code of Conduct
• Leading the restructuring of the financial operations of a large member-based non-profit organization  
• Reviewing and editing study guide content for a compliance professional certification organization
• Partnering with a regional payment association to provide webcast training on regulatory and payments topics
• Assisting in preparing grant proposals to governmental funding agencies
• Serving as Chief Financial Officer of a non-profit business consortium