Internal Audit

CB Consulting Services, Inc. provides expert advice and internal auditing assistance. You can choose a full-audit program or individual services …

  • Bank Secrecy Act/Anti-Money Laundering/Office Foreign Asset Control/Patriot Act
  • Compliance
  • Information Technology
  • Finance, including interest rate risk, liquidity, investments and Fed Funds
  • Electronic Fund Transfer Services
  • Deposit Administration and Operations
  • Risk Assessment

The benefits of our internal audits …

  • We’ll tailor your audits to the size and complexity of your bank’s operations and risks
  • You’ll reduce audit expense and improve operating efficiency
  • We’re able to work remotely for most engagements
  • Our professionals are experienced internal auditors