Outsourcing Services

Snodgrass created our outsourcing services group over 20 years ago based on our financial institution client needs. Many of our Principals in this group have worked in financial institutions, which enables them to bring personal experience to client engagements. We strive to be integral, yet independent, so our clients can concentrate on their core business practices. Our outsourcing service offerings include:

  • Internal audit and regulatory compliance audit
  • Trust department audit
  • SOX and FDICIA consulting and guidance
  • 2013 COSO Framework implementation
  • Regulatory compliance monitoring and consulting
  • Bank Secrecy Act/Anti-Money Laundering model validations
  • Home Mortgage Disclosure Act data integrity review (data scrub)

We seek to exceed expectations by offering training and consultation. We share our knowledge by emailing quarterly compliance updates and presenting at both financial institutions and banking events.

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