Service Overview

At Campbell & Associates, Inc., we have a vast knowledge of the issues facing the financial services industry based on our experiences with reviewing various size institutions.  Our experts can help identify the areas of your business where we can optimize your information risk, and offer recommendations to manage and mitigate the risks for your organization.

Additional services and/or reviews Campbell & Associates, Inc. can provide for you include:

• Risk Management Consulting
• Automated Clearing House (ACH) Audits
• Training
• Trust Administration/Operations Reviews
• BSA/USA Patriot Act/Anti-Money Program Consulting
• CRA Program Consulting

We would be happy to meet to review your specific needs and individual risks in any of these areas to design a comprehensive program to meet your requirements.

Benefits to you?

• Immediate response to critical needs or specialized projects
• Supplement your existing internal resources to find, address and provide best-practice recommendations to specific critical issues
• Allows your focus to remain on profitability