Policy Development
- Develop Policies For:
- Personnel
- Loan
- Investment
- Risk Management
- Asset/Liability
- Safe Deposit
- Night Deposit
- Other Real Estate
- Repossession
- Branch Closing
- Regulation “F”
- Mature Market Program
- Fraud Investigation
- Confidential Research Of Suspected Or Questionable Transactions
- Internal Controls
- Develop Internal Controls
- Evaluate Internal Controls
- Security
- Evaluation Of Existing Program
- Develop Security Plan
Our Services:
Audit
- Develop Audit Procedures
- Train Internal Auditors
- Complete Internal Audit Services
- Complete IT/EDP Audit
Consumer Compliance
- Develop Compliance Policy & Procedures
- Complete Compliance Reviews
- Complete Compliance Training
Loan Review
- Develop Loan Review Program
- Conduct Loan Reviews Covering
- Documentation
- Compliance
- Credit
Training
- Conduct Training For:
- Audit Committee
- Board
- Compliance Issues
HDW Associates, Inc. have the knowledge, capability, certified credentials, methodology and prior experience to assist management in reducing cost and risk.
