BPSI

BPSI - Bankers Professional Services Inc.

Bankers Professional Services, Inc. provides consultative regulatory compliance and audit services for community financial institutions. We bring nearly 100 years of experience working with financial institutions. We also understand the challenges and expense our industry faces from the burden of increasing regulation. Not only are we current in our knowledge of the changing regulatory climate, our experience is financial institution-specific.

  • Regulatory compliance consulting
  • Assistance with exam preparation
  • Policy and risk assessment reviews
  • Internal Audit Program and audits
  • Bank Secrecy Act audits and consulting
  • ACH audits
  • Stand alone audits: BSA CRA Fair Lending FFIEC IT compliance audits

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