Bank Management Services

Our Services: Banking webinars and recordings http://stores.bankmanagementservices.com/ Directors' Auditing Services We perform your Limited Director's Examination or an ACH Audit. Bank Secrecy Act Audits This independent audit is completed using the June 2007 FFIEC Bank Secrecy Act/Anti-Money Laundering Examination Manual core examination procedures. Examination Support and Compliance Reviews Let us help you get on top of things before your next safety and soundness, information technology, or compliance exam. We will help you put procedures and controls in place and do the training to help keep your bank ahead of the curve. Independent Loan Reviews Complete detailed analysis of credits including financial analysis, underwriting evaluation, and compliance reviews. IT Reviews Are you having trouble getting your hands around information technology/security issues? Was your last regulatory IT exam less than satisfactory? Are you having trouble even understanding the questions on an IT exam? We can provide a proven system to assist you in organizing and preparing for your next IT Exam. Special Project Management Management Assistance and Support Do you need help with problem loan workouts, loan loss reserve analysis, independent loan reviews, asset-liability managment, investment strategies, new policies and procedures, or better board reports? These are just some of the ways we have been helping bankers help themselves. We can also fill key personnel positions in your bank on an interim basis until you can find a permanent replacement. Director's Support Interim Management Assignments