Audits of Compliance

We conduct compliance reviews targeted at evaluating the adequacy of controls intended to promote compliance with laws and regulations.These reviews encompass Federal Reserve regulations, CFPB regulation –from the Bank Secrecy/Anti-Money Laundering Act to Regulation Z (TILA), and everything in between.

case studies

 
big problem:
Ransomware attack halted a global manufacturer's operations.
big thinking:
Recover and secure the system – fast – save $1 million in ransom.
 
big problem:
High tax burden for family-owned franchisor.
big thinking:
Comprehensive planning for a 15% tax reduction.

our thoughts on

Capital One Data Breach Exposes 100 Million Records to Seattle Hacker
Delay in New FASB Standard Will Impact Financial Services
The Privacy of Consumer Banking Data and the Financial Data Exchange
National Flood Insurance Program Extension
Bill S. 1564 Calls for Delay of CECL Implementation Until a Quantitative Economic Impact Study is Completed

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contact us

Map of Pittsburgh Office
Pittsburgh

One PPG Place, Suite 1700
Pittsburgh, PA 15222

contactsd@schneiderdowns.com
p:412.261.3644     f:412.261.4876

Map of Columbus Office
Columbus

65 East State Street, Suite 2000
Columbus, OH 43215

contactsd@schneiderdowns.com
p:614.621.4060     f:614.621.4062

Map of Washington Office
Washington, D.C.

1660 International Drive, Suite 600
McLean, VA 22102