|
Our Services |
|
Bankers Service Corporation offers Bank Secrecy Act Reviews to assist financial institutions in satisfying the independent testing requirement required by the regulatory agencies… |
|
For more information about this service contact: |
|
Bank Secrecy Act/Anti-Money Laundering |
|
Our comprehensive Compliance Audits cover Loans, Deposits, Privacy, CRA, and more. |
|
For more information about this service contact: |
|
Call 859-263-5427 or email: |
|
Compliance Auditing |
|
Our internal loan review program incorporates a comprehensive analysis of credit quality and loan administration procedures. |
|
For more information about this service contact: |
|
Loan Review |
|
Our personnel provide various training services. These sessions may be scheduled at times convenient to your institution’s needs and open to as many individuals within your bank as you desire. |
|
For more information about this service: |
|
Training |
|
Internal Auditing |
|
Other Services |
|
The internal audit process utilizes risk assessment in order to obtain an understanding of internal controls in place within the institution over key business processes... |
|
We have added many other valuable services, specific to your bank. Here are a few examples: |
|
For more information about this service contact: |
|
For more information about this service contact: |
|
Identity Theft "Red Flags" Prevention Program consultation |
