Check out our standard packages which have been optimized to compliment your organizational goals and objectives of growth, profitability, or stability, while maintaining compliant and manageable risk profiles.
Strong Heritage Risk Advisors
Strong Heritage Risk Advisors is a Black-owned, veteran-owned, risk management consulting and advisory firm providing guidance, training, and other consulting solutions to financial services businesses and all other types of businesses and organizations, including those of the African Diaspora. This includes all minority-owned businesses, low and moderate-income business owners and communities, as well as non-minority-owned businesses that value diversity. We specialize in delivering concise risk management consulting and support services in the areas of business ethics, regulatory compliance, enterprise risk management, fraud prevention, anti-money laundering, and anti-corruption.
Our US Division provides support to businesses, minority-owned banks, and financial services communities including Minority Depository Institutions (MDI) and Community Development Financial Institutions (CDFI) with our headquarters located in San Antonio, TX. We also provide Diversity Equity and Inclusion (DEI) advisory services to non-MDI and non CDFI traditional banks who are interested in adding more diversity to their operations.
Our International Division provides limited support and advisory services for US banks and financial services (MDI’s and CDFI’s) and others in support of the African Diaspora and those that are looking to expand their footprint or operations within the continent of Africa.
SERVICES
Compliance
Risk Management
Fraud Prevention
Business Ethics
Anti-Money Laundering
Diversity & Inclusion Training
Secret Shopper
Compliance
Strong Heritage Risk Advisors (SHRA) provides concise, comprehensive world-class compliance management support and guidance to all businesses and organizations, including those of the African Diaspora who value maintaining a compliant working relationship with domestic and international banking authorities.
Our compliance services include:
- Compliance Program Development
- Ongoing Consulting and Advisory Services
- Annual Check Up
- Access to affordable webinars, policy, procedure, and checklist templates
Includes up to 6 hours of project-based work, up to 5 questions per month. Additional work (project hours and questions) will be billed at $150/hr., at 15 min blocks.
10% overall discount on your purchase of two or more packages
Risk Management
Strong Heritage Risk Advisors (SHRA) provides concise, comprehensive world-class enterprise risk management support and guidance to all businesses and organizations, including those of the African Diaspora, who value maintaining a risk-based approach to managing its resources and the various threats to the success of the organization including industry risk, country risk, operational risk, and other risks.
Our compliance services include:
- Enterprise Risk Management Framework Development
- Ongoing Consulting and Advisory Services
- Annual Risk Assessment
- Access to affordable webinars, policy, procedure, and checklist templates
Includes up to 6 hours of project-based work, up to 5 questions per month. Additional work (project hours and questions) will be billed at $150/hr., at 15 min blocks.
10% overall discount on your purchase of two or more packages
Fraud Prevention
Strong Heritage Risk Advisors (SHRA) provides concise, comprehensive world-class Fraud Prevention support and guidance to all businesses and organizations including those of the African Diaspora who value a strong anti-fraud culture and to further the company or organization’s competitive advantage.
Our compliance services include:
- Fraud Program Development
- Ongoing Consulting and Advisory Services
- Annual Fraud Assessment
- Access to affordable webinars, policy, procedure, and checklist templates
Includes up to 6 hours of project-based work, up to 5 questions per month. Additional work (project hours and questions) will be billed at $150/hr., at 15 min blocks.
10% overall discount on your purchase of two or more packages
Business Ethics
Strong Heritage Risk Advisors (SHRA) provides concise, comprehensive world-class Ethics support and guidance to all businesses and organizations, including those of the African Diaspora, who value maintaining an ethical culture beyond the spirit of regulatory guidance within its domestic and international operations.
Our Ethics services include:
- Ethics Program Development
- Ongoing Consulting and Advisory Services
- Ethics Hotline
- Access to affordable webinars, policy, procedure, and checklist templates
Includes up to 6 hours of project-based work, up to 5 questions per month. Additional work (project hours and questions) will be billed at $150/hr., at 15 min blocks.
10% overall discount on your purchase of two or more packages
Anti-Money Laundering (AML)
Strong Heritage Risk Advisors (SHRA) provides concise, comprehensive world-class Anti-Money Laundering program support and guidance to all businesses and organizations, including those of the African Diaspora, who value a strong Bank Secrecy Act (BSA) culture and to further the company or organization’s competitive advantage.
Our AML services include:
- AML Program Development
- Ongoing Consulting and Advisory Services
- Annual AML Program Review
- Access to affordable webinars, policy, procedure, and checklist templates
Includes up to 6 hours of project-based work, up to 5 questions per month. Additional work (project hours and questions) will be billed at $150/hr., at 15 min blocks.
10% overall discount on your purchase of two or more packages
Diversity & Inclusion Training
Strong Heritage Risk Advisors (SHRA) provides concise, comprehensive world-class Diversity, Equity, and Inclusion support and guidance to all businesses and organizations, including those of the African Diaspora, who value a strong DEI culture and to further the company or organization’s competitive advantage.
Our DEI services include:
- DEI Program Development
- Ongoing Consulting and Advisory Services
- Employee Resource Group (EIG) Development
- Annual Survey
- Annual Report
- Access to affordable webinars, policy, procedure, and checklist templates
Includes up to 6 hours of project-based work, up to 5 questions per month. Additional work (project hours and questions) will be billed at $150/hr., at 15 min blocks.
10% overall discount on your purchase of two or more packages
Secret Shopper
Strong Heritage Risk Advisors (SHRA) provides concise, comprehensive world-class training to all businesses and organizations, including those of the African Diaspora, who value a highly trained and knowledgeable workforce to further the company or organization’s competitive advantage.
Includes up to 6 hours of project-based work, up to 5 questions per month. Additional work (project hours and questions) will be billed at $150/hr., at 15 min blocks.
10% overall discount on your purchase of two or more packages