As the banking and financial services industries become more complex, it can feel like everyone wants you to prove you can keep up. You can.
We’re bringing our team – the one that knows internal audit + your subject matter – to help build on the depth and expertise of your team. Whether you want to supplement your in-house knowledge with the latest thinking in cybersecurity and Fair Lending or need help executing your AML audit, HMDA scrub, Match-pair testing and consent order validations, our team can provide the specialization you need to bring confidence to every internal audit.
When it comes to addressing the risks your organization faces, you need an internal audit co-sourcing or staff augmentation team with expertise and experience to make sure quality and value are never compromised.
It’s not just about completing an internal audit plan. You want to work with a group that can help you manage your processes in a way that makes everyone from stakeholders to regulators say, “Wow, they really know what they’re doing.”
It’s not just our job to go after risk, but to bring real-life perspectives that help you adopt industry best practices to boost productivity.
We want to help make your bank or financial services company better and stronger. We take the time to understand your needs and develop an internal audit program that allows us to serve as an extension of your team.
Maybe you want to work with a team that brings their own methodology to the table. Maybe you just want someone who can plug into your existing processes and procedures.
Our internal audit co-sourcing and staff augmentation groups work with your exact needs to build a custom approach that brings together everyone — and everything — you need to get the job done.
Stay ahead of the digital threats that put your organization at risk.
Explore cybersecurity services
AML independent testing, consent order, and issue validation
Respond to regulatory findings with confidence and build programs that help you get ahead of potential issues.
AML and sanctions testing
You want it done right. You’re in the right place.
Our internal audit co-sourcing teams help banks just like yours bring in the expertise they need to do everything from manage their internal audits to improve their risk posture.
Whether you want someone to work within your current methodologies or bring an entirely new perspective to the process, our flexible approach gives your team the power to identify the risks your organization faces today and tomorrow.
Move forward with confidence – we can help get you going.
Our latest thinking
5 signs your organization needs a data audit now
Top financial services regulatory issues for 2022
How are you monitoring non-HMDA-related loans for risk?
5 areas to monitor to avoid redlining risk
Internal audit can add value under a bank consent order
How to create data-driven bank internal audit reports
Blockchain and Internal Audit