The AaSys Group offers a comprehensive menu of audit and compliance services for banks and credit unions including:
Loan Compliance and Operations
Deposit Compliance and Operations
AML System Validation
NACHA ACH
HMDA Data Scrub
Remote Deposit Capture
Secondary Market Review
SAFE Act
Wire Transfer
Red Flags/Identity Theft Audit
Regulation O
Website Compliance
Compliance Management Program Audit
Loan Servicing
Fair Lending Data Analysis Comparative File Review
Customized Audit Services
Customized Consulting Services
Customized Mapping Services
The AaSys Group offers a comprehensive menu of audit and compliance services for banks and credit unions including:
Loan Compliance and Operations
Deposit Compliance and Operations
AML System Validation
NACHA ACH
HMDA Data Scrub
Remote Deposit Capture
Secondary Market Review
SAFE Act
Wire Transfer
Red Flags/Identity Theft Audit
Regulation O
Website Compliance
Compliance Management Program Audit
Loan Servicing
Fair Lending Data Analysis Comparative File Review
Customized Audit Services
Customized Consulting Services
Customized Mapping Services