What We Do

Compliance, Consulting, Investment Banking and Education Services

Forvis Mazars tenured professionals are nationally recognized for assessing, consulting, and educating banks, credit unions, and fintechs to help them remain compliant with regulatory legal and safety and soundness requirements, and operate efficiently. Our professionals include former bank regulators (compliance as well as safety and soundness examiners), bankers, attorneys, compliance trainers, financial analysts, and accountants possessing decades of experience within their fields and are adept at not only conducting formal reviews and audits, but also providing the right mix of education and advice to achieve institutional goals.

Our professional services encompass:

Each year, we conduct thousands of regulatory compliance reviews and training programs across the nation. Our governance and regulatory consulting group evaluates compliance management systems, compliance policies and procedures, and assists with various regulatory enforcement matters. We serve a national client base ranging in size from small community banks to multi-billion dollar international institutions. We also provide educational programs to thousands in the financial industry through our proprietary programs, as well as through our relationships with many banking associations and agencies.