What We Do

  • Audit Regulatory Compliance (including websites) – Training and writing, reviewing or updating compliance policies and procedures tailored specifically to the bank.
  • Bank Secrecy Act / Anti-Money Laundering Audits
  • Correcting Deficiencies / Examiner Criticisms (pre- and post-exam
  • Independent Loan Review / Due Diligence Exams
  • Internal Controls Audits (from a banker’s / examiner’s perspective)
  • Management Studies
  • Operations Reviews
  • Strategic and Business Planning