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Auditing & Assessment

The Norman Group assists banks and credit unions by providing a variety of audit and assessment services, executed by experienced consultants who leverage prior experience in the financial services industry and knowledge of bank regulation and compliance standards.
Audits and assessments we focus on include:
The Norman Group has partnered with Wespay Advisors, experts in payments compliance, to offer a suite of audit and risk assessment services designed for financial institutions and payment processors:
  • ACH Rules Compliance Audit
  • Instant Payments Audits (RTP and FedNow)
  • Remote Deposit Capture and Wire Risk Reviews

Please contact us to learn more about our Audit and Assessment capabilities.