ABS Compliance Consulting and Auditing Services offers a broad range of banking and compliance consulting

If you need expert, specialized bank consulting services, take advantage of our five decades of experience in the financial industry. Our experts provide compliance services for current and upcoming regulatory requirements. Let us help you meet the regulatory burdens with confidence.

The consultants are dedicated to keeping current and understanding all the compliance issues that permeate the banking industry. The support you are accustomed to with our compliance and bank management systems extends into this branch of our business.

Services include:

 Compliance Auditing
 BSA Audits
 Information Technology Consulting
 Security Consulting
 Management and Personnel Studies
 Directors’ Retreats
 Loan Review
 Acquisition Due Diligence
Asset/Liability Management
 Marketing/Public Relations
 Strategic Planning

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 – 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.

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.

IT Consulting and Audit -Using our award winning CompliancePro® software, we complete a majority of the audit off-site. In as little as one day of on-site work, the disruption to your team and operations is kept to a minimum. By completing your annual IT Audit, you can show the examiners  you are meeting IT regulatory requirements.

Access to services provided through ABS-endorsed Professionals

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

Standards I.T.

Oklahoma based technology firm offering complete managed IT and professional services. Standards IT specializes in aligning technology solutions and your data.

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.

BankSmart

Vendor Evaluation/Selection Services – When money is tight and your staff is stretched thin, a bank’s vendor selection process requires a substantial amount of expertise and time researching the vendor solutions available in the market and how they may (or may not) 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! The BankSmart team has the expertise necessary to help your bank contract for the 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.

SmartKitsSM

Each of 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 enabling you to add or delete action items to best suit the needs of your institution.

Bank & Branch Acquisition SmartKitSM – Any banker will tell you that successfully managing the due diligence and acquisition process is not easy. The Bank & Branch Acquisition SmartKits will help you complete the entire process much faster and more smoothly, and your new customer’s first impressions with your bank will be more positive resulting in a happier customer that will stay 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, but pulling it off successfully can be a challenge!

Branch Opening SmartKitSM – When it comes to opening branches, we know that realistic timelines, precise detail management and effective communication are the keys to making your expansion projects as seamless as possible. Our unique, affordable, web-based Branch Opening SmartKit is specifically designed to function as a comprehensive, pre-defined project management and document collaboration tool that is easy to access and even easier to use.

Conversion SmartKitSM – Whether in-house or outsourced, BankSmart has a clear understanding of what it takes to successfully manage a data processing conversion. We have translated that knowledge into an innovative, web-based SmartKit that is both user-friendly and affordable.

De Novo SmartKitSM – At BankSmart, 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 SmartKit that is both user-friendly and affordable.