A trusted provider of consulting services for financial institutions

Campbell & Associates, Inc. is a trusted provider of Internal Audit, Regulatory Compliance, Information Technology, Loan/Credit Quality Reviews and Other Consulting Services for financial institutions. Our goals are….

  • To deliver a comprehensive, risk-based audit approach, providing efficient Internal Audit, Regulatory Compliance and Loan/Credit Quality review programs.
  • To assess and reduce your risk exposure in these areas,
  • To ensure that your business is in compliance with all state and federal regulations which cover you and your employees, and
  • To give you direct access to a team of industry experts to call when questions or issues arise that need prompt and accurate responses.

An experienced staff of professionals

Our staff is comprised of experienced professionals with over 100 combined years of financial services and consulting experience. We bring a real world approach to evaluate your operational focus, assess the risks, and offer solutions to the most critical areas of concern.

We work with your Senior Management and Audit Committee to provide a complete risk management program that is both thorough and cost effective to your bottom line.

Industry Info

Our industry is driven by an enormous amount of  laws and regulations of the federal government. We are highlighting some of these such as the Fact Act which concerns  medical information. Another topic of concern is the use of sound controls with Wire Transfers. And of course a lot of attention is placed on authentication over Internet Banking and other forms of electronic banking which leads us to our last topic of discussion about  It Issues.



 
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