PM Internal Audit Services LLC

Our Services

At PM Internal Audit Services,

We provide a full range of services to cover every area of your financial institution. Our risk-based approach gives you peace of mind that we are bringing the best solution to the table, ensuring we meet all of your internal audit needs.

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BSA/AML/OFAC & Part 504
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Trust Activities
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Third Party & Regulatory Action Validation Services
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Operations/Deposits/Human Resources
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Financial/Treasury
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SOX & FDICIA Implementation and Testing
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Information Technology & Cybersecurity
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Loan Review
Lending Regulatory Compliance

Lending/Regulatory Compliance

Quality is Our Commitment to You

Our internal audit services are performed in accordance with the International Standards for the Professional Practice of Internal Auditing as promulgated by the Institute of Internal Auditors (IIA).
What We Do

We provide full outsourced, co-sourced, Internal Audit Services

Along with Third Party, and Regulatory Validation as well as SOX, and FDICIA, implementation and testing.

At a time of increasing financial pressures, regulatory scrutiny and stakeholder expectations, organizations rely on internal audit to help assess and mitigate emerging risks across a wide spectrum of critical and time-sensitive strategic, financial and operational elements. PM Internal Audit assists organizations to manage risk around financial controls, cybersecurity and fraud.

Get in Touch With Us