Consulting Services

There are times when you simply must consult outside expertise. The key to success is selecting the right partner. TWHC maintains a team of professionals ready to provide you with customized consulting services that meet your needs and objectives. Because each engagement and each client is unique, it is important that these engagements be staffed with experienced individuals who understand banking and credit union operations and take the time to understand the specific needs of your institution.

We work with over 150 institutions on an ongoing basis. Our services include:

  • Internal Audit Outsourcing & Co-sourcing
  • BSA/AML Reviews
  • ACH Audits
  • Operational Reviews
  • IT Audits
  • Network Penetration & Vulnerability Assessments
  • Merger & Acquisition Due Diligence
  • Forensic Audits
  • Compliance Audits
  • Risk Assessments (ERM)
  • Ballot and Election Services
  • SAFE Act Reviews
  • TR-39 Reviews
  • Loan Reviews (Commercial, Real Estate, Consumer)
  • Internal Controls Reviews

Our teams develop specific audit plans for your institution and draft programs specific to the departments or areas under review.

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How Can We Help?

Our Consulting Services

Internal Audit Outsourcing
BSA/AML Audits
ACH Audits
Operational Reviews
Forensic Audits
Compliance Audits
Enterprise Risk Assessments
Ballot & Election Services
SAFE Act Reviews
Internal Control Reviews
Lending Reviews
SAFE Act Reviews
Internal Control Reviews
Lending Reviews