EDWARDS & ASSOCIATES, LLC
F I N A N C I A L I N S T I T U T I O N C O N S U L T A N T S
SERVICES
We develop customized audit and compliance schedules with each client based on risk. Clients may select from a list of services and dictate the scope. Our audit coverage goes well beyond industry standards, while valuing your time with concise request lists for optimal review of the requested areas. All costs are disclosed upfront to create transparency. We offer both remote and on-site reviews to maximize your budget and maintain efficiency. Request a proposal today!
Compliance
Lending
Audit & Special Services
Compliance Audit or Consulting Services
Fair Lending Self Assessment
Training & Compliance Support
Policy, Procedure, and Tool Development
Risk Assessment
Loan Review
ALLL Analysis/CECL
Credit Analysis
Financial Spreads
Quality Control Review
Internal Audit
Operations Audit
State Requirements
IT Audit/Pen Tests
GLBA Social Engineering
Trust Audit
HR Audit
Due Diligence
Policy and Procedure Development
Management Study
Department Analysis
Workflow Optimization
Social Engineering
Vendor Management and RA
Outsourced IT
Accounting Dept Review
Accounts Payable
ACH
Asset Liability Management
ATMs, Safety and Lighting and ADA Each
Bank Controlled Accounts
BOD Management Supervision
Branch Review
Call Report
Collections or Cash Items
Collections Department
Commercial Real Estate (CRE)
Debit Cards, Prepaid, Payroll NEW
Deposit Dept Review
Deposit Operations
Directors Exam
Due Diligence
Due From or Correspondent Act
Dormant Accounts
Electronic Banking
Employee Account Review
Finance Dept Review
Financial Review
FDICIA Preparation
Garnishment, Reclamation, and Escheatment
General Ledger
GLBA Call NEW
GLBA Email NEW
GLBA Fax NEW
GLBA Physical
High Level Control Review
Insurance Risk Management
Interest Rate Risk
Investment Portfolio
IT Audit
Instant Issue Debit Cards
Loan Dept Review
Loan Operations
Management Analysis
Merchant Capture and RDC
Merchant, RDC, Mobile NEW
Mortgage Operations
NDIP: Non Deposit Investment Products
Overdraft Clearing Review
Overdraft Practices Review NEW
Payroll
Penetration Testing
Personnel/Human Resources
Prepaid
Proof and Branch Capture
Remote Deposit Capture:Merchant/Mobile
P2P/POP
Quality Control Review
Record Retention
Retail Lending
Risk Management
Security and Alarms
Strategic Planning
Surprise Cash Audit(S)
Trust & Investment Review
Vendor Management Review
Wire Transfer and Operations