Audit Services

Independent Audit 

Discover DaylightAML independent audit services. It's the independent audit tailored to mortgage lenders, credit unions and banks that make mortgage loans. At DaylightAML, we are dedicated to mortgage lenders and their compliance with BSA/AML education and audit responsibilities. Our auditing approach is designed to work with you, not against you, to coach and report. We will enable you to identify areas for improvement and maintain the highest standards of regulatory compliance.

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Critical topics of the audit:

 

Our audit services are conducted by experienced professionals with in-depth knowledge of regulatory requirements and industry standards. We provide actionable insights and practical recommendations to empower your institution to enhance its compliance posture and mitigate regulatory risks.

Contact us today to learn more about how our audit services can support your institution in achieving and maintaining BSA/AML compliance.

Pricing is always customized to the customer’s profile. Reach out for a free consultation.

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"Occupancy Misrepresentation"

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