Audit & Risk

Reduce your risk and supplement your internal resources.

Vantage Point Solutions is staffed with experienced auditors ready to support your Financial Institution as you work to mitigate risk and meet your audit requirements in today’s banking environment.

Internal Audit Consulting

• Virtual Internal Auditor and Risk Officer
• Risk-Based Audit Program Development
• Quality Assurance Reviews
• Operations Audits including ACH, Wires, Deposits, Loans, Branch and Security
• Audit Staff Augmentation

Financial & Internal Controls Audits

• Asset Liability Management/ Interest Rate Risk
• Financial Review
• Call Report Review
• HR/Payroll Review

Risk Management

• Internal Controls
• Risk Assessments
• Vendor Management Program Assistance

Compliance Audits

• BSA/AML
• Loans
• Deposits
• Additional Regulations

Cybersecurity

• Information Technology Audit
• General Controls and Policy Review
• IT Risk Assessments and CAT Assistance