Audits, Risk Assessments, and Model Validation Services

Stout takes a practical approach to audits, risk assessments, and model validation services by focusing on strengthening risk management and supporting the goals of the business. We understand the audit process should also be a learning exercise to understand the depth of risks and gaps in any line of business.  

Request a Consultation

Audits, Risk Assessments, and Model Validation Services

Stout’s experts approach each audit, risk assessment, and model validation project as a unique partnership while providing an independent opinion of the business's risk position.

Most requested services include:

  • BSA independent review
  • BSA/AML model validation services
  • BSA/AML/OFAC risk assessment
  • ACH audit and risk assessment
  • Third-party sender audit and risk assessment
  • Remote deposit capture (RDC) audit and risk assessment
  • Wire audit and risk assessment

Schedule a Consultation

Person holding magnifying glass over audit paperwork.

2024 Membership Enrollment

Save your organization time and money with empowering benefits.

Become a Member


Member-only webinars and events.

Join peers and other industry experts for exclusive content on risk trends and leading business practices.


Resources for informed decision making.

Complimentary 2023 NACHA Operating Rules, brandable communication templates, team-specific training packages, thought leadership, news, and more.


Ongoing support from risk management experts.

Direct access to our experienced team, ready to answer critical questions and help guide business decisions.