RLR Management Consulting, inc.

Audits and Related Services

Our audit engagements assist Banks in fulfilling their audit initiatives and objectives by bringing a systematic, disciplined approach to evaluating and improving overall effectiveness by using industry best practices. RLR doesn’t simply assign a rating to our engagements. Rather, we work through each engagement by addressing every observation and finding. We offer an approach that helps you interpret our results; we assist in making recommendations; and we advise on how best to make corrections and improvements. Our clients believe this significantly differentiates RLR’s audit engagements.

 

  • Accounting & Finance Audit
  • ACH Self-Assessment
  • ALLL Model Validation
  • ALLL Review
  • BSA/AML Audit
  • BSA Software Validation Review
  • BSA Software Optimization Review
  • Branch Audits
  • Central Operations, Internal Control Audits
  • CRA Review
  • Credit Administration Department Review
  • Credit Shocking / Stress Testing
  • 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
  • Internal & External Network Security Assessments
  • Interest Rate Risk (IRR) Review
  • Internet Banking Audit
  • Investment Portfolio Review
  • Liquidity Risk Review
  • Loan Compliance Audit
  • Loan Review
  • Loan Servicing Audit
  • Red Flag Compliance Audit
  • Remote Deposit Capture Audit
  • SAFE Act Audit
  • Social Engineering Review
  • Sarbanes Oxley (SOX) 404 Testing
  • UDAAP Compliance Audit
  • Vendor Management Audit
  • Wire Transfer Audit