We've discovered that we can help banks in a variety of ways. Our services fall into these categories:
Auditor on Call
New Product Approval
Developed by Bob McCormack, this process will take new banking products from ideas to the customers. The purpose is to identify, mitigate and manage risks associated with new products/services or significant changes to existing products/services before being introduced. Call us today to see how we can help your bank!
Compliance with the Bank Secrecy Act continues to be a regulatory "hot topic." Non-compliance can result in significant fines, penalties, and reduced regulatory ratings. The BSA/AML, OFAC, and USA PATRIOT Act annual audit is designed to determine whether your bank has established operating standards that ensure compliance with the regulations and to mitigate risk.