Sheshunoff Sheshunoff

Sheshunoff

  • 170 Commerce Way, Suite 200
    Portsmouth, NH 03801

  • Contact Us 888-323-7475

  • Home
  • About Us
    • Our Company
    • Our Leadership Team
  • Services
    • Internal Audit (Outsource and Co-Source)
    • Consumer Regulatory Compliance Audit and Review Services
    • Information Technology Audit
    • Bank Secrecy Act/Anti-Money Laundering Audit
    • BSA/AML Model Validation
    • BSA/AML Program Consulting and Support Services
    • Compliance Administration Support and Consulting
    • Compliance Monitoring Programs
    • On-Line Compliance Consulting
    • Trust/Fiduciary Services Audit
    • SOX/FDICIA Consulting and Testing
    • Cybersecurity and Information Security Program Review
  • Announcements
  • Client Resources
  • Affiliated Companies
    • Our Parent Company
    • Risk Management
    • Investment Banking
    • Bennington Partners/Loan Review
    • BankersWeb
    • Affiliation Programs
Sheshunoff Sheshunoff

Sheshunoff

COMPLIANCE HOTLINE

SOX/FDICIA Consulting and Testing

Home Risk Management SOX/FDICIA Consulting and Testing

Designing test plans and implementing independent testing programs on behalf of management. We can also help train your staff on the intricacies of FDICIA compliance and help you update your control assertions each year.

 

Please call (888) 323-RISK for more information.

Learn more about our Cybersecurity and Information Security Program Review

Services

  • Home
  • Internal Audit (Outsource and Co-Source)
  • Consumer Regulatory Compliance Audit and Review Services
  • Information Technology Audit
  • Bank Secrecy Act/Anti-Money Laundering Audit
  • BSA/AML Model Validation
  • BSA/AML Program Consulting and Support Services
  • Compliance Administration Support and Consulting
  • Compliance Monitoring Programs
  • Online Compliance Consulting
  • Trust/Fiduciary Services Audit
  • SOX/FDICIA Consulting and Testing
  • Cybersecurity and Information Security Program Review

About Us

  • Our Company
  • Our Leadership Team
  • Our Locations

Affiliated Companies

  • Our Parent Company
  • Risk Management Services
  • Investment Banking
  • Bennington Partners/Loan Review
  • BankersWeb
  • Affiliation Programs

RSS Announcements

  • Agencies Issue Final Rules on the Role of Supervisory Guidance
  • Trending Topics: COVID Deferrals and Update to the Cares Act

Risk Management Services

170 Commerce Way, Suite 200
Portsmouth, NH 03801

888.323.7475

© 2019 Sheshunoff Consulting + Solutions | All Rights Reserved | Privacy Policy
  • Home
  • About Us
    • Our Company
    • Our Leadership Team
  • Services
    • Internal Audit (Outsource and Co-Source)
    • Consumer Regulatory Compliance Audit and Review Services
    • Information Technology Audit
    • Bank Secrecy Act/Anti-Money Laundering Audit
    • BSA/AML Model Validation
    • BSA/AML Program Consulting and Support Services
    • Compliance Administration Support and Consulting
    • Compliance Monitoring Programs
    • On-Line Compliance Consulting
    • Trust/Fiduciary Services Audit
    • SOX/FDICIA Consulting and Testing
    • Cybersecurity and Information Security Program Review
  • Announcements
  • Client Resources
  • Affiliated Companies
    • Our Parent Company
    • Risk Management
    • Investment Banking
    • Bennington Partners/Loan Review
    • BankersWeb
    • Affiliation Programs