Independent Compliance Audits
Our team has decades of combined experience conducting independent compliance audits for banks, fintechs, money service businesses, digital asset firms, and lenders as required by regulation, bank partners, and industry standards. Our audit capabilities encompass a wide range of use cases, and our experts have a unique and in depth understanding of complex products to ensure a seamless audit experience.
Get in Touch With Our Team
Contact us to learn more about PAARC services and products. Our team is available to answer your questions!
We Perform Independent Compliance Program Audits In The Following Areas:
Anti-Money Laundering / Combating the Financing of Terrorism (“AML/CFT”) aka. BSA/AML/OFAC audits
Federal Consumer Protection Regulations , including Electronic Funds Transfer Act (EFTA / Regulation E), Unfair, Deceptive and Abusive Acts and Practices (UDAAP), Complaints and Customer Support audits
Escheatment and Unclaimed Funds audits
Automated Clearing House (ACH), Real Time Processing (RTP) and Wires audits
Remote Desktop Capture (RDC) audits
Model Validation including NYDFS Part 504 audits