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Wespay Advisors has partnered with The Norman Group, a Management, Project, and IT Consulting firm. This alliance gives our clients access to compliance auditing services that focus on the two most important topics underpinning all payments services, such as BSA/AML/OFAC and applicable Banking Regulations. In addition, the Norman Group offers a full suite of regulatory compliance audits to meet your needs.
Wespay Advisors and The Norman Group are working together to offer complementary services to ensure the health of your organization’s compliance program.
The Norman Group assists banks and credit unions by providing a variety of audit and assessment services, executed by experienced consultants who leverage prior experience in the financial services industry and knowledge of bank regulation and compliance standards. These audits include:
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