Compass tier — 4-hour executive session
Same-day Compass readout
Team synthesis after the 4-hour session: maturity aggregate, session outcomes, Journey recommendation.
Monday Morning Checklist
Ten actions with owners and deadlines — post-session follow-up within 24 hours.
Vendor evaluation scorecard
Weighted scoring matrix for BSA/AML vendors with HCCU-specific recommendation.
Journey tier — builds on Compass · $53K bundled value
Journey proposal (sample SOW)
Bundled $25K fee — Strategy Package + 12mo Continuum Plus. Net $20K after Compass credit.
Same-day Journey readout
Strategy Package executive summary, board vote ask, pilot green-lights — delivered on closing day.
Strategy Package (~30 pages)
Current state, opportunity map, 12-month roadmap, governance, budget, regulatory alignment.
Board one-pager
Vote-ready resolution: Journey authorization and Year 1 AI budget request.
Pilot spec #1 — BSA/AML sanctions triage
90-day Verafin POC: scope, metrics, $45K–$61K budget, scale/stop criteria.
Pilot spec #2 — Microsoft Copilot
15-user productivity pilot: cohort, guardrails, training, $12K budget.
AI Center of Excellence (COE) framework
Operating model: governance committee, RACI, intake workflow, KPIs, 90-day launch plan.