Our services
From audits to consulting and strategy development to implementation and support, our comprehensive services can help your credit union thrive.
Mandated Compliance Audits: Automated Clearinghouse (ACH) Audit - RDFI & ODFI Bank Secrecy Act (BSA) SAFE Act
Internal Audits:
Consumers Loans Consumer Collections (Loans and accounts) Disaster Recovery/Business Continuity Fair Lending Review FCRA Review CU Governance Human Resources Internal Control Audit Program Marketing/Website Compliance Mobile Banking/Remote Deposit Capture (RDC) Vendor Management Wire Transfer
Interim Audit:
Review of branch operation Review of File Maintenance Reports Review of employee/volunteer accounts & loans Review of consumer & business accounts Review of employee/official expense reimbursement Review of dormant accounts activities Review of new and closed accounts
Consulting Services
Audit/Supervisory Committee Governance Training Internal Audit Department development and implementation Internal Control assessment CCPA/CPRA Compliance Review
