top of page

Financial Crimes Compliance. Independent Audit Assurance.

Independent AML/CFT audits, Identity Theft Red Flags Prevention Program reviews, and internal audit assurance for financial institutions and fintechs.

Risk is complicated. Your advice shouldn’t be.

801-707-5802

Maria@Rmdsconsulting.com

Teamwork Meeting Scene
Architectural photography of a unique twisting glass skyscraper in a modern city. Clear skies emphasize its striking contemporary design.

Our Specialties

Financial Crimes Compliance

Independent AML/CFT Audits

Risk‑based independent audits that assess how AML/CFT requirements are embedded in policies, processes, systems, and controls—identifying gaps and practical remediation priorities.

Identity Theft Red Flags Prevention Program

Independent reviews of program design, implementation, and supporting controls to assess how identity theft red flags are identified, detected, and addressed.

Internal Audit Assurance

Independent, risk‑based assurance that evaluates control design and effectiveness, supports audit‑function development, and gives management clear findings and actionable recommendations.

Supporting Advisory Services

Building an Audit Function

Risk and Control Matrices

Policies & Procedures

Risk Assessments

Complaint Management

Examination Readiness

FCRA Compliance

ECOA Adverse Actions

Clarity. Confidence. Practical next steps.

More than an audit, RMDS Advisory Consulting brings senior-level regulatory, risk, and assurance experience to clarify why issues exist, the risk they create, and the practical steps needed to remediate them.

Maria@Rmdsconsulting.com  |  801-707-5802

bottom of page