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Success Story - Performing Controls Projects

Assessing and improving SSAE16, AML, and BSA controls

Interim and project professionals you can rely on to get the job done.

Lacking additional bandwidth from their existing employees, a public company in the financial services industry needed an experienced professional to assist them in completing a variety of projects to enhance controls and improve their risk management.

Our Solution

Aventine Hill Partners quickly assessed the company’s project staffing needs and provided a professional with the breadth of experience to complete multiple projects simultaneously. Our consultant reviewed company service provider reports in accordance with SAS70 and SSAE16, tested user control considerations, and provided recommendations for improvement. Next, fund assumptions and calculation reporting were reviewed and potential issues highlighted. Lastly, the Anti Money Laundering (AML) and Bank Secrecy Act (BSA) risk models were also assessed.


Partnering with Aventine Hill Partners’ Project and Interim Solutions team, the company was able to successfully complete these important internal controls projects quickly and cost effectively. Learn more about our Controls Design and Implementation services.

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