Consulting Services

 

Internal Audit Services

  • Internal Audit Programs (Outsource or Partnership Basis)
  • Risk Assessments
  • FDICIA and Sec. 404 Assistance
  • Operational Efficiency Review
  • Audit Committee Training

Loan/Credit Quality Review Services

  • Loan/Credit Quality Review
  • Due Diligence Reviews
  • Loan Documentation Review
  • Credit Administration Review
  • Evaluate Policy/Procedure Manuals

Information Technology Services

  • Computer Audit and Security Training
  • Internal Control Reviews
  • Network Analysis/Architecture Review
  • Information Security Program Review
  • Disaster Contingency Plans

Regulatory Compliance Services

  • Regulatory Compliance Review (Outsource or Partnership Basis)
  • Bank Secrecy Act (BSA/AML) Management and Audit
  • Compliance Training
  • Compliance Policy/Procedure Evaluation
  • Fair Lending Analysis
  • CRA/HMDA Performance Analysis
  • Electronic Banking Compliance and Website Reviews

Other Specialized Services

  • Risk Management Consulting
  • Automated Clearing House (ACH) Audits
  • Training
  • Trust Administration/Operations Reviews

 
Copyright 2010. All Rights Reserved - Jon Campbell & Associates, INC.

Home | Consulting Services | About Us | Informational Resources | Newsletters | Employee Links | Contact Us | Recent News