JA Lawson and Associates
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Optimizing compliance with operations.
- Hours
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- Categories
- Banks, Holding Companies
- Services / Products
- Compliance management program development and maintenance Enterprise risk assessments and audit planning regulatory risk assessments and GAP analysis policy and procedures development and integration bank or mortgage Company compliance audits or health checks​ regulatory auditing. Exam preparations and remediation.
General Info
JA lawson and associates are capable and experienced compliance managers. Auditors. Accountants. Secondary marketing experts. We are able to support management AT ANY level to document regulatory safety & soundness and consumer compliance policies. Procedures. Controls. And training. We leverage technology where ever it saves money and is appropriate.