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Alan Fagan

Alan is an Associate Director within the firm’s Financial Services practice. Alan has experience assisting Financial Services companies with strategic large-scale projects around risk management, finance transformation and regulatory compliance. Click here to contact Alan.
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Recent Posts

Winter is coming... Are you 504 ready?

Collaborating Author: Ina Thompson

The final month of a NYC summer never gets any easier. The subway stations turn into communal saunas, half the workplace has gone on vacation leaving you as their “out of office urgent matters contact” and it suddenly dawns on you that the end of the year (and...

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How creating a Part 504 gap assessment is like personal budgeting

Collaborating Author: Ina Thompson

In our last blog, “How you can make planning a 504 project like planning a vacation” we focused on the importance of project setup, defining a clear plan for the journey to April 15th, 2018, and keeping yourself accountable along the way. 

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How planning your Part 504 project is like planning a vacation

Collaborating Author: Ina Thompson

Recently I said to a friend, “Man, I am sick and tired of this cold weather. How cool would it be to hop on a plane and head to the beach?” I was a bit shocked when my friend replied, “Let’s do it! Let’s be crazy and book a trip today! What are you thinking?...

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Are you on board the Part 504 train?

Collaborating Author: Ina Thompson

Part 504 is a game changing New York State Department of Financial Services (“DFS”) regulatory requirement under the Bank Secrecy Act (“BSA”) / Anti Money Laundering (“AML”) laws and regulations. It requires regulated financial institutions to submit an annual...

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