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Services...Consulting Services

Catering to the Consumer

Our company offers a substantial list of capabilities because of our vast corporate networking. Within our alliance are companies of all sizes. When it comes to our business, we offer our customers a powerful resource and a recipe for success.

The business and IT consulting services ATIBA provides revolve around risk management and business transformation - the transformation a business experiences as a result of organizational change, process change or the implementation of an I.T. system. 

Many of our consultants have experience managing and implementing large, complex I.T. initiatives on a global scale. They have experience working with proven methodologies and quality frameworks.


C-Level On-Demand Services

  • Chief Compliance Officer

  • Chief Information Officer

  • Chief Security Officer

  • Chief Technology Officer


Compliance, Risk and Readiness Assessments

  • AML - Anti-Money Laundering

  • Basel II / III - Basel Committee on Banking Supervision

  • BSA - Bank Secrecy Act

  • FFIEC - Federal Financial Institutions Examination Council

  • GLBA - Gramm,-Leech-Bliley Act

  • HIPAA - Health Insurance Portability and Accountability

  • ISO - International Organization for Standardization - ISO 27001 / 17799

  • I.T. Security

  • MSB/BSA/AML Independent Review and Testing Services

  • NIST - National Institute Standards & Technology - NIST-800-53 Security Controls

  • NCUA -  National Credit Unions Association

  • PCI - Payment Card Industry

  • SOX - Sarbanes-Oxley

  • Red Flags Rule - Identify Theft

  • SAS 70 - Statement on Auditing Standards

  • SEC - Securities & Exchange Commission - SEC 17a-3, 17-a4


I.T. Consulting Services

  • Archiving

  • Business Analysis

  • Business Process Management and Improvement

  • Business Transformation and Sustainability

  • Change Management

  • Data Center Planning/Consolidation

  • Document Management

  • EHR - Electronic Health Records

  • PMO - Program Management Office Implementation and Best Practices

  • Project and Program Management

  • Quality Frameworks (ISO 17799, SAS 70, Six Sigma, CobiT, COSO, ITIL)

  • Software Quality Assurance

  • Strategy and Policy Development

  • System Innovation and Integration

  • Technology/Vendor Selection

  • Workflow Automation


Mergers & Acquisitions

  • Business Transformation & Integration

  • Compliance Risk Assessments

  • Due Diligence

  • Infrastructure Assessments

  • Organization Assessment

  • Risk Assessments

  • Strategy and Policy Development

  • Technology Assessments


ATIBA Marketing Collateral


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