Financial Standards Group is a professional services firm specializing in audit and compliance solutions for credit unions. With a team of experienced auditors and consultants, they provide the expertise and support credit unions need to maintain strong internal controls and meet regulatory requirements.
Services Provided to Credit Unions:
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Supervisory committee audits and verification of member accounts
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Internal audits tailored to credit union operations
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Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) audits
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ACH, lending, and operational reviews
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Consulting services for risk management and compliance best practices
How This Benefits Your Credit Union:
By partnering with Financial Standards Group, your credit union can ensure compliance, reduce risk, and strengthen member trust. Their independent reviews and expert insights help identify gaps, improve processes, and support your team in meeting regulatory expectations with confidence.
