Bankers Service Corporation stays current on the latest changes in rules and regulations to help your bank remain in compliance...with professional consultation, audits, and reviews for all critical areas of your operations, including:
- Loan Review
- Compliance Audits and Consulting
- Fair Lending reviews and assessments
- ACH Compliance Audits
- Bank Secrecy Act and Anti-Money-Laundering Audits
- Internal Audits and Controls
- Asset and Liability Management Audits (ALCO), Including Backtesting
- Examination and Investigation Consultation / Problem Banks
- Information Technology Audits and Risk Assessment Services
- Strategic Planning consultation
Add our expertise to the knowledge and strength of your bank’s team.
- Training programs designed for your specific situation
- Ready access to assistance and answers when they’re needed