RLR Management Consulting

Audit Services

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Financial institution regulators require banks to have independent audits of bank operations, compliance and information technology (IT) on an annual basis. RLR Management Consulting, Inc. (RLR) has been conducting IT, operational and compliance audits for over 30 years.

Our IT and operations/compliance audit professionals are members of the Information Systems Audit and Control Association (ISACA), offer Certified Information Systems Auditor (CISA) and Certified Anti-Money Laundering Specialist (CAMS) certifications.

We would be pleased to answer any questions, discuss our service offerings in detail, and as appropriate, provide you with a written proposal to meet your audit-related needs.

Audits we perform include:

  • Accounting & Finance Audit
  • ACH Self-Assessment
  • ADA Website Review
  • ALLL Model Validation
  • ALLL Review
  • BSA/AML/OFAC Audit
  • BSA Software Model Data Validation Review
  • Branch Audits
  • Central Operations, Internal Control Audits
  • Compliance Management Program Audit
  • CRA Review
  • Credit Administration Department Review
  • Credit Shocking / Stress Testing
  • Cyber Security Review
  • Deposit Compliance Audit
  • Enterprise Risk Assessment
  • Enterprise Risk Management
  • Fair Lending Audit
  • Flood Hazard Insurance Audit
  • GLBA Privacy Review
  • Human Resources Audit
  • Information Technology Audit
  • Interest Rate Risk (IRR) Review
  • Internet & Mobile Banking Audit
  • Investment Portfolio Review
  • Liquidity Risk Review
  • Loan Compliance Audit
  • Loan Credit Review
  • Loan Servicing Audit
  • NDIP (Non Deposit Investment Products) Audit
  • Red Flag Identity Theft Prevention Program Audit
  • Reg W Audit
  • Remote Deposit Capture Audit
  • SAFE Act Audit
  • Social Engineering Review
  • Sarbanes Oxley (SOX) 404 Testing
  • TRID (TILA-RESPA Integrated Disclosure) Review
  • UDAAP Compliance Audit
  • Vendor Management/Third Party Oversight Review
  • Wire Transfer Audit