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.
Services
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- 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