Sentry Advisors | Financial Services Risk Management

Assisting financial institutions comply with the ever-changing regulatory landscape

Our services

We understand the challenges faced by financial institutions and we are here to help.  We offer the following services to assist your institution:

  • Independent Compliance Audit and Testing
  • Outsourced and Co-Sourced Compliance Monitoring
  • Fair Lending Program Assessment and Testing
  • Home Mortgage Disclosure Act Data Integrity Testing
  • Community Reinvestment Act Performance Assessment
  • BSA/AML Testing (Including BSA/AML Monitoring Software Validation)
  • Pre-Opening Compliance Review Services for De Novo Institutions
  • Pre-Implementation Compliance Review for New Products or Operating Systems
  • Regulatory Exam Response (EAs/MRIAs/MRAs) and Remediation Assistance
  • Compliance Training (Board and Staff)
  • Compliance Research Assistance and Analysis
  • Automated Clearing House (ACH) Audit
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