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Compliance and Training
Compliance Program Development
Bank Secrecy Act Audits
AML Software Validations
TRID, HMDA, Flood Assistance
Fair Lending Audits
Commercial Loan Servicing
Website, Advertising and UDAAP Compliance
CRA Substantive Reviews
M&M Consulting’s Secure Portals

Audit and Information Technology
SOX and FDICIA Compliance
COSO 2013 Implementation
Independent Risk Assessments
Asset and Liability Management
Enterprise Risk Management
Information Security
Board/Audit Committee Services
M&M Consulting’s Secure Portals

Commercial Loan Review
Policy and Procedure Review
Complete Coverage of Loan Types
Proprietary Software
Validation of Allowance for Loan and Lease Losses
Migration Analysis
CECL Advisory
M&M Consulting’s Secure Portals

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