Alan Slater is a leader in the banking industry. He has worked extensively with leading industry organizations including BITS, the New York Bankers’ Association, the Financial Services Technology Consortium, the New York Clearing House, SafeCheck, the Electronic Funds Transfer association, NACHA, and the American Bankers Association.
Through his consulting company, Alan Slater Consulting, LLC, Alan combines creative, traditional and cutting-edge solutions for strategic and tactical planning, problem identification and measurement, quantitative analysis, custom design of automated and manual systems solutions, re-engineering, new product design and development, and training for the financial services industry. The Santa Fe Group has a strategic partnership with Alan Slater Consulting.
As a consultant, Alan offers services in the areas of loss prevention, risk management, USA Patriot Act compliance, e-commerce, branch banking, check, ACH, ECP, wire transfer, ATM, and deposit and payment processing, in addition to the emerging payment systems associated with images, truncation and the Check Clearing for the 21st Century Act.
Alan is an accomplished speaker, writer and inventor. He has spoken at conferences sponsored by the Bank Administration Institute, American Bankers Association, New York Bankers Association, Financial Services Technology Consortium and the American Bar Association on numerous topics including internet security, check electronification, loss prevention, designing intelligent computer systems, bank regulatory compliance and money laundering.
He has had one patent issued and has five applications pending in the field of Internet commerce and security.