Strong Internal Controls Are Your First Line of Defense Against Risk
Vantage Point Solutions is staffed with experienced auditors dedicated to helping your financial institution mitigate risks and meet audit requirements in today’s complex banking environment. We offer a comprehensive suite of services as your trusted partner for accuracy, efficiency, and security.
Internal Audit Consulting
We use tailored solutions like risk-based audit program development and operations audits covering ACH, wires, deposits, loans, branches, and security. Vantage Point also provides audit staff augmentation and internal controls audit to ensure the integrity and accuracy of financial reporting and internal processes.
- Virtual Internal Audit & Risk Partner
- Risk-Based Audit Program Development
- Operations Audits including ACH, Wires, Deposits, Loans, Branch and Security
- Audit Staff Augmentation
Internal Controls Audit
General accounting reviews, call report reviews, HR/payroll reviews, and more – all at your fingertips. Our internal controls audit identifies, assesses, and mitigates risks to secure your bank and ensure stability for the long term.
- Asset Liability Management/Interest Rate Risk Liquidity/CFP
- Investment Review, General Accounting Review
- Allowances for Credit Losses (ACL) and Current Expected Credit Losses (CECL)
- Call Report Review
- HR/Payroll Review
- Deposit Accounts/Deposit Operations/Teller Operations
- IRA/HSA Accounts
- E-Banking Programs
- Loan Operations
- FHLB Collateral & FRB-BIC
- ACH Audit – ACH Risk Assessment
Compliance Audits & Risk Management
Empower your team to align with regulatory standards with operational precision. Vantage Point’s vendor management program assistance, internal controls assessments, and compliance audits guide banks and financial institutions through regulatory red tape. We deliver unmatched expertise in AML/CFT, deposit and loan reviews, and specialized audits for IT and cybersecurity. Let us help you rise in a competitive ecosystem.
- Internal Controls
- Risk Assessments
- Vendor Management Program Assistance
- AML/CFT
- Loans
- Deposits
- Additional Regulatory Requirements
The partner you need when you need a partner.
We protect your operations from costly disruptions during bank mergers and acquisitions or core conversions and debit/ATM migrations. Our comprehensive services include loan, deposit, and teller software installations, document imaging transitions, mobile app setups, and operational efficiency and staffing reviews.
- Bank Mergers and Acquisitions
- Core Conversion
- Debit/ATM Migration
- Loan/Deposit/Teller Software Installs
- Document Imaging Transition
- Operational Efficiency and Staffing Reviews
