Audit Services

---

Supervisory Committee
Audits

I have over 20 years experience performing the annual Supervisory Committee Audit for both State and Federally chartered credit unions.  This experience means you will have a efficient audit with minimal disruption for your staff.

Independent Testing of
BSA-AML-OFAC

Detailed and thorough testing of your BSA-AML-OFAC policies, procedures, and transactions helps you stay in compliance with this challenging area.

Independent Testing of
SAFE Act Compliance

Detailed and thorough testing of your SAFE Act policies, procedures, and loan file documents helps you to meet your compliance requirements.

---