Michael McLaughlin
Managing Director, Financial Crimes Consulting at Velligan-Blaxall Consultants - Haverford, PA, US
Michael McLaughlin's Colleagues at Velligan-Blaxall Consultants
Michael McLaughlin's Contact Details
215-822-9097
Lancaster, Pennsylvania, United States
Velligan-Blaxall Consultants
Michael McLaughlin's Company Details
VBC is an independent full-service risk management consulting firm servicing financial institutions ranging in size from de-novos to super-regionals with total assets greater than $50B. VBC offers six primary services:1. Asset-Liability Management2. CECL3. Deposits & Loan Analytics4. Financial Crimes (BSA/AML/Fraud)5. Model Risk Management6. Model ValidationsThe founding partners and staff of VBC have been providing financial risk management and consulting services for over twenty years, and previously held senior risk management and financial positions at community, national and global banks. Our industry experience allows us to ensure that, in addition to meeting regulatory requirements, all of our work is performed from a practitioner's point of view. This helps us to deliver unique value-added insights that only a model practitioner can provide.