CARMA Services

CollaborationAudits

RMA Audits

CFPB Prep Audits

Vendor Audits

Compliance Audits

Vendor Oversight Management and Monitoring

The regulations are clear. Not only will entities in the consumer financial services industry be audited, but vendors who service these entities will also be subject to scrutiny by the CFPB. 

Based on our extensive experience and knowledge of the financial services industry, 
we will:

• Review the due diligence process for vendor selection,
• Perform a risk assessment of the vendor network utilized, and
• Customize an audit program to address the risks posed by your vendors. 

The audit program we design will focus on critical CFPB areas of regulations and address operational concerns.

Save cost and preparation time with a CARMA CollaborationAudit©.