At Green Country Compliance Consulting, we specialize in providing quality regulatory compliance audits and compliance monitoring. We have a proven track record of success in helping financial institutions like yours identify potential problem areas prior to your regulatory exams. We go beyond your standard audits by helping to develop solutions. Contact us today to learn more about our services and how we can help you.
To meet your regulatory expectations, we offer the following annual audits.
A review of the financial institution's overall Bank Secrecy Act program, including Anti-Money Laundering and Office of Foreign Assets Control, covering the required five pillars.
A review of the financial institution's overall deposit program, including transactional testing.
A comparative analysis review of the financial institution's lending program from a fair lending perspective.
A review of the financial institution's overall lending program, including transactional testing.
A review of the financial institution's website from a regulatory compliance perspective.
To assist and enhance your in-house compliance program, we offer monthly, risk-based internal compliance monitoring.
Contact us for more information.
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