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#1569653 - 06/24/11 04:38 PM Outsourcing Compliance Function
Auditor9 Offline
Joined: Jun 2008
Posts: 73
Does anyone have a good firm or person their bank uses to do compliance audits and or compliance consulting for them??
Please let me know and a contact number , name or e-mail. Thank you very much for your help!

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#1570971 - 06/28/11 08:22 PM Re: Outsourcing Compliance Function Auditor9
ACBbank Offline
Power Poster
Joined: Jul 2006
Posts: 3,998
New York City
I highly recommend Financial Regulatory Consultants (FRC). We use them for a number of roles. Their President, Kevin Kane, is an ex FDIC examiner and an expert on CRA. A simple Google search will bring you to their webpage.
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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