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Audit Services

BMC provides compliance audit services to clients as well as a GAP analysis and assistance in vendor management and oversight. These services include initial audit of the compliance function to determine deficiencies. Services also include periodic audits of specific areas of compliance such as AML, Fair Lending, UDAAP and more. In addition, we can perform a GAP analysis of policies and procedures to determine deficiencies. Finally, we assist clients in managing vendor relationships

Compliance Expertise

Functions and specialities

Compliance Training

Contract Review

Prospective Vendor Review

EDD for High Risk Customers