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Bank Internal Audit

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Bank Internal Audit- Out-Sourced

Out-Sourced Internal Audit Services for Banks and Credit Unions
A customized turn-key solution to manage all of your bank's internal audit needs:
  • A proprietary risk-based audit plan
  • Full range of audit services encompassing Lending, Retail, Regulatory Compliance, BSA-AML, Information Technology, Cyber Security, Financial, Trust and more
  • Subject Matter Experts assigned to each audit
  • Use of Iaudit360XTM  (secure web based interactive workflow portal) for transparency and efficiency
  • Internal Audit function dedicated exclusively to the banking industry
  • Technological solutions for audit management through IssueTracker and online portal
  • Compliance with standards promulgated by the Institute of Internal Audit and Regulatory Agencies (OCC, FDIC, NYDFS, NCUA, FRB, FFIEC and other State Agencies)

Bank Internal Audit - Co-Sourced


An ever-increasing number of financial institutions with in-house internal audit departments use an audit co-sourcing professional firm to close any gaps to meet their internal audit needs:
  • Experienced Subject Matter Experts with in-depth knowledge and experience
  • Knowledge of ongoing regulatory emphasis
  • Cost effective solutions to complete more technical audits such as BSA/AML, IT, Cyber Security, ALLL, Asset Liability Management and Liquidity
  • An industry risk perspective that goes beyond your organization
  • A fresh pair of eyes, a crisp perspective and the expertise to make recommendations when noting inconsistencies and other issues
  • Readily available expert assistance when you need more hands on deck












C-Sourced Internal Audit Services for Banks and Credit Unions for BSA/AML and IT

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