Community banks are facing a lot of three-letter internal control and compliance challenges with BSA (Banks Secrecy Act) /AML (Anti Money Laundering) topping the list. A key requirement these areas is the maintenance of a system of internal controls to ensure ongoing compliance. Our former Big 4 folks have designed a full spectrum internal controls solution to address the challenges of community banks.
Protect against fraud and the reputational damage that goes along with it. This scares bank regulators!
Empower yourself and your company, our software solutions can be totally customized and configured to your process…no software straight jackets!
Focus your efforts on the internal controls that need the most attention
Our nimble internal controls solution is comprehensive; the right mix of software and services tailored for community banks
Drive the desired outcome of passing audits, investigations, inquiries and staying focused on business
Our expert (former Big 4,) professionals can be deployed instantly to start documenting, testing and fixing internal controls
Software companies are in the business of selling tools; we are in the business of driving successful outcomes for community bank administrators and auditors
Reliably document all your internal controls in the cloud, AML, BSA and all other areas