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
Bank Secrecy Act (BSA) Independent Testing
AML System Validation
NACHA ACH
Fair Lending Program Review
HMDA Data Scrub
Remote Deposit Capture
Secondary Market Review
Compliance Support Program & Portal
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