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Compliance Advisory Services, LLC. (CAS) provides consulting and educational services to the financial industry. CAS provides services to banks, credit unions, thrifts, law firms, CPA firms, State banking associations, federal regulatory agencies, mortgage companies, and major insurance companies throughout the United States.

A financial institution embraces a special trust. Because it is the guardian of the public's monetary assets, it is also a closely regulated industry. Yet it has a responsibility to its owners and, indeed to its customers, to operate profitably.

To fulfill these responsibilities, a financial institution must be managed with skill and wisdom, with vision for the future, and with an eye for the detail of daily operations.

It is the purpose of Compliance Advisory Services to make that formidable task more manageable for you and your staff.

CAS offers a wide range of services, which include: compliance consulting; fair lending analysis, loan review services, seminars and in-house training, due diligence with merger and acquisition activity, internal audit, Information Systems ("IS") review services, policy & procedure development, and IS and/or network security audits.





Automated Vulnerability Assessment

 


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