Auditing is one of the key components of Tuscan Club Consulting. We specialize in all aspects of compliance-related audit engagements. The larger and more complex your institution becomes, the more having an audit will help you determine the strength of your compliance program.
Internal Audit – We work directly with your internal audit and compliance departments to enhance all compliance-related auditing efforts.
External Audit – Tuscan Club Consulting serves as the external component of your audit. We collaborate with your management team to conduct a risk-focused review of your bank’s compliance program. We then work with your team to find solutions to problems and strengthen your program.
On-going audits – We have found that an effective way to conduct external audits is through shorter and more frequent audits. This allows us to understand your bank and your team better and gives you more access to onsite expertise.
Single Purpose Audits – Banks often engage in a single purpose audit for a variety of reasons. If there is a major area you really need help in, this is a great option. If you want to try us out without a long-term commitment, this is an excellent way to do so.