Verittas Risk Advisors, Inc.

Verittas Risk Advisors creates authentic business partnerships with financial institutions. The close working relationship provides the financial institution industry expertise, hands-on experience of current financial services practice, and intimate ‘best practice' knowledge.Verittas is independent of your institution, but is an essential part of your business plan. You concentrate on executing your strategic plan and core business activities; we provide assurance and validation of the controls, oversight and governance required to effectively run a financial institution in today's business, legal and regulatory climate.Our leadership team has served financial institution clients for over twenty years. Verittas practice includes independent internal audit services and management advisory services.

Website: verittas.com

Employees: 20 - 49

HQ: 646-634-1945

Location: New York, NY, US

Revenue: 2.5 - 5 Million

Internal Audit Board Management Advisory Serices Regulatory Compliance Bank Secrecy Act Advisory Services BSA/AML Advisory Services Anti-Money Laundering Advisory Services Bank National Commercial Banks Banking

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