ABS Consulting Services, LLC, now offering Information Technology and Security consulting and auditing services!
ABS Consulting Services provides the most current compliance auditing and consulting outsourcing services. Services include: compliance auditing;
BSA audits; Directors’ retreats; loan review; acquisition due diligence; asset/liability management; marketing/public relations; strategic planning;
and Information Technology and Security consulting and auditing services.
The consulting staff is dedicated to keeping current and to understanding all the compliance issues that permeate the banking industry. ABS'
entire focus is bank compliance, to ensure that our clients have smooth examinations backed by a dedicated staff. While we primarily focus on the
requisite audits of the regulations with which a client must comply, we are also sensitive to the identification of potential practices and/or
procedures that may lead to an increase in compliance risk.
IT Regulations and Examiners got you down? We’ve got a solution for you!
ABS Consulting Services has expanded its consulting program to include Information Technology related services. We offer best in class service at a
price point that won't "break the bank". We cover the following Information Technology areas:
IT Audit -Using our award winning CompliancePro® software, we complete a majority of the audit
offsite. In as little as one day of onsite work, the disruption to your staff and operations is kept to a minimum. By completing your annual IT Audit,
you can show the examiners that you are meeting IT regulatory requirements.
IT Risk Assessment -Don’t know where to start or how to finish? We can help. Our experienced staff can guide
you through the risk assessment process to meet the needs of your institution. Using our Threat Assessment Matrix, we can quickly identify your
institutions priority spots. And those high exposure areas? We can design a program to help mitigate and control risk.
IT Policy and Procedure Review -Focusing on industry best practices and regulation guidelines, we can tailor your
Policy and Procedure manuals to meet the institution’s goals of satisfying the regulators and protecting customer's assets with cost effective systems.
Vulnerability Analysis and Penetration Testing -The last thing any financial institution wants is to be hacked.
We know the methodologies and tools that are used to penetrate security systems. Let us help bullet proof your systems by pinpointing potential
weaknesses.
Information Technology and Security Training -IT a part time job? We can help you understand the specific needs
of IT and Security with the annual required training.
Project Management -Stuck in a never-ending project? Need help getting a project off the ground? Let our
certified Project Managers get you back on track.
ABS Consulting can organize compliance and/or loan reviews on a monthly, quarterly or semiannual basis depending on the scope and detail of
assistance requested. ABS will utilize examination procedures and reviews based on each client's specific federal regulatory agency.
Contact us today and let us help you decide which of our outsourcing services or software systems best fit your institution's needs.
Loan Review - Our loan review services are conducted through our affiliate, JW Bruce & Associates. Loan review activities are tailored to the needs
of the client- from biannual or quarterly examinations, to monthly services when our loan review associates act as the client's loan review function.
Compliance Monitoring and Internal Audit - ABS Consulting Services provide a broad array of compliance outsourcing services. Our consultants will
assist with compliance or internal audit needs or completely outsource the compliance function of the bank.
Bank Valuations - We assist our clients in various ways, including valuations of ESOP stock, estate and stock planning and acquisition valuation
analysis.
Due Diligence Services - Our consultants assist clients in the due diligence activities associated with mergers and acquisitions. These services
primarily are centered on reviewing the risk related to the target's loan portfolio.
Marketing and Public Relations - ABS enjoys a strategic alliance with Jones Public Relations Group of Oklahoma City. Clients may access important
product and public relations consulting services provided by Jones Public Relations Group.
We can provide these services separately or bundled. ABS has the right solutions for your needs.
ABS Consulting Services, LLC, is a subsidiary of American Bank Systems, Inc. ABS has been providing superior service and systems to financial
institutions since 1969.