Cucharale Consulting Group, LLC (CCG) provides comprehensive solutions for a diverse range of financial firms and businesses. 

 

CCG focuses on the challenges that companies face regarding regulatory compliance, business development and organizational management.

Cathy A. Cucharale, President

Contact Information

Phone: 315 - 794 - 9863

Email: info@cucharalegroup.com

Here is just a sample of the services that CCG provides. We want
to partner with your business, contact CCG today.

COMPLIANCE SOLUTIONS

MANAGEMENT SOLUTIONS

BUSINESS SOLUTIONS

  • Chief Compliance Officer (CCO)  Services

  • Cybersecurity Program Review and Assessment

  • Annual Compliance Training

  • Annual Compliance Review and Assessment

  • Anti-Money Laundering Program Assistance and Review

  • Identity Theft Program Assistance and Review

  • Merger and Acquisition Assistance

  •  Risk Management

  •  Organizational Leadership   Development

  •  Operational Assessment

  •  Technology Administration

  •  Project Management

  •  Financial Governance

  •  Facilities Management

  •  Chief Operating Officer (COO)   Services

  •  Policy and Procedure Review

  •  Budget and Strategic Goal
     Planning

  •  Technology and Information
     System Review

  •  Risk Assessment of Key
     Operational Controls

  •  Financial and Departmental   Assessments

  •  Merger and Acquisition
     Assistance

  •  Business Continuity Planning

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