Testing and Assessment

Are you looking for the best-of-the-best to conduct your annual examination reviews and assessments? You have come to the right place. Our team are leaders in the compliance arena, and speak nationally on the subject.

What we offer:

Independent Testing

  • BSA/AML
  • Fair Lending
  • ACH
  • SAFE Act
  • Website
  • Unlawful Internet Gambling Enforcement Act (UIGEA)
  • And more
     

Risk Assessment

  • Identify areas of risk
  • Interview operational staff (Lending, Marketing, Branch Management, etc.)
  • Evaluate mitigating factors
  • Discuss solutions and recommend action
  • BSA/AML, ACH, deposit accounts, lending, and more

 

Your Solutions Team

Your Solutions Team

Please contact Rich, Lauren, or Dan with any questions. They are ready to help you with your requests.

Call (720) 945-7250

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