COMPLIANCE SOLUTIONS

Staying current on the latest changes in consumer compliance regulations and managing the complex programs necessary to achieve compliance need not be complicated.  KPM offers the following solutions:

Bank Secrecy Act/Anti Money Laundering independent testing

• BSA/AML risk assessment evaluation
• Lending compliance audit
• Deposit account and operations compliance audit
• Community Reinvestment Act performance evaluation

Why KPM?  Experience and reliability.  With over 18 years of Federal Financial Institution examination experience, we can customize your solutions to match the complexity of your institution. With KPM’s financial Institution Group as your business partner, you will receive unrivaled client service and practical solutions.

For more information about these services contact Richard Dugas at (417) 882-4300.