Richard Smith Risk Management, LLC (RSRM)
RSRM is the premier outsourcing/co-sourcing audit provider in the West. We offer community banks customized solutions in BSA/AML, auditing, training, internal compliance monitoring and risk management, helping banks avoid regulators' scrutiny and focus on your core mission: serving customers.
How effectively is your bank complying with federal regulations? Are you able to keep up with the frequent changes in the law? When did you complete your last BSA audit? Did it take you days ... or weeks? If any of these questions give you pause, you need to contact Richard Smith Risk Management LLC. At RSRM, we help community banks just like you make the right decisions for risk, compliance, audit, and management. Our specialties include: * Regulatory Compliance * Bank Secrecy Act / Anti-Money Laundering * Consumer Compliance * Internal Controls What do you need? You need independent, objective audits, and that's where we come in - with quality work and demonstrated results. What do we provide? We employ the latest risk-based audit techniques and advanced technologies to deliver in-depth evaluations of your internal controls and compliance programs. By hiring RSRM, you save the expense of buying the "brand name" of a well-known CPA firm, yet you are served by our proven banking and finance professionals, not inexperienced junior accountants you would see from a national firm. Call today for a free, no-obligation situation analysis. You will soon see why community banks are relying on RSRM as a value-added outsourcing and co-sourcing audit provider.
Address: 67 South Higley Road, Suite 103, Gilbert, Arizona 85296-1167, USA
Phone: +1 480 636 8200
FAX:
