The AaSys Group offers a comprehensive menu of audit and compliance services for banks and credit unions including:

  • 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

CONTACT US TO GET STARTED

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