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#2007729 - 04/13/15 07:36 PM Compliance Management Audits - Virginia
TennesseeFlash Offline
Member
Joined: May 2008
Posts: 75
I am looking for recommendations for outsourced auditor for a Compliance Management Audit for our bank in Virginia.

Thanks!

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Audit
#2007743 - 04/13/15 07:57 PM Re: Compliance Management Audits - Virginia TennesseeFlash
osucpa Offline
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Joined: May 2011
Posts: 1,406
What do you mean by a Compliance Management Audit?

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#2007817 - 04/14/15 12:27 PM Re: Compliance Management Audits - Virginia TennesseeFlash
TennesseeFlash Offline
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Joined: May 2008
Posts: 75
A review of the compliance aspects of my bank relating to Loans, Deposits, BSA and other areas.

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#2007820 - 04/14/15 12:34 PM Re: Compliance Management Audits - Virginia TennesseeFlash
osucpa Offline
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Joined: May 2011
Posts: 1,406
I hope you are wanting these broken down by individual audits but this would be a massive audit if left together.

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