Consulting and Review

Review and Audit Services

Maximize efficiency and effectiveness of your compliance or BSA|AML program by engaging us for independent compliance reviews or BSA|AML audits. Sterling partners with clients to develop a risk-based approach. Reviews are comprehensive and detailed, provide meaningful insight and perspective, and consistently stand up to rigorous regulatory examinations.

Our Approach

Sterling will perform compliance reviews throughout the year to be determined and scheduled by Management in cooperation with Sterling based on an initial or ongoing compliance risk assessment to ensure that areas of higher risk are prioritized and appropriately covered. Review topics selected will align with the Board’s overall audit plan.

Review Topics