American Bank Systems offers a broad range of banking consultation and compliance services

Take advantage of five decades of experience in the financial industry. Our experts provide specialized compliance services for current and upcoming regulatory requirements. Let us help you meet the regulatory burdens with confidence.

Our consultants understand all compliance issues that permeate the banking industry. We are dedicated to keeping current and providing the support you are accustomed to.

Services include:

 Compliance Auditing
 BSA Audits

Any of our services are available bundled or as a stand-alone service.

Contact us today to discuss which combination of American Bank Systems consulting services is the best fit your institution’s needs.

Compliance Consulting, Monitoring and Internal Audit –  Our consultants can assist with compliance, internal audit needs or completely outsource the compliance function of the bank.

Access to services provided through ABS-endorsed Professionals

Contact us if you would like more information about the following bank consulting services and systems:


Vendor Evaluation/Selection Services – When money is tight and your staff is stretched thin, the process of selecting vendors can be cumbersome. It requires expertise and can take a substantial amount of time researching suitable vendors in the market that meet your business needs. That’s where we come in.

Contract Negotiation – It’s all about contracting for the right services at the best price! Our BankSmart team can help you find appropriate products and services at the most competitive pricing. Our industry knowledge, comprehensive pricing analysis, and contract negotiation skills will save you time and money.


Our innovative SmartKitsSM includes clearly defined project plans, timelines, team member and vendor responsibilities, as well as functional activities required to complete your project. The “best practices” content of each SmartKitSM are flexible and customizable, allowing you to add or delete action items to best suit your institution’s needs.

Bank & Branch Acquisition SmartKitSM – Any banker will tell you that successfully managing due diligence and acquisition processes is not easy. Bank & Branch Acquisition SmartKitsSM help you complete the entire process much faster and more smoothly. Make a good first impression on new customers while keeping your current customers happy with your bank.

Failed Bank Assumption SmartKitSM – Being the winning bidder for a failed institution can be a fast and lucrative way to enhance your franchise. Our SmartKitSM can help you pull off the challenge successfully!

Branch Opening SmartKitSMOpening branches require realistic timelines, precise detail management and effective communication in order to make expansion projects as seamless as possible. Our affordable, easy to use, web-based Branch Opening SmartKitSM is specifically designed to function as a comprehensive project management and document collaboration tool.

Conversion SmartKitSM – Whether in-house or outsourced, BankSmart has a clear understanding of what it takes to successfully manage a data processing conversion. Our web-based SmartKitSM is both user-friendly and affordable.

De Novo SmartKitSM – We have a clear understanding of what it takes to successfully manage a de novo opening. We have translated that knowledge into an innovative, web-based SmartKitSM that is both user-friendly and affordable.