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