Audit & Advisory
Your Trusted Risk & Compliance Partner
At Sentry Advisors, our Audit & Advisory services are designed to help organizations stay compliant, manage risk, and operate with confidence. Whether you’re navigating complex regulations, managing growth, or strengthening internal controls, our team brings the expertise, certifications, and practical insight you need to move forward without uncertainty.
Independent Audits
What It Is
A thorough, independent review of consumer compliance (including fair lending, HMDA, flood, TRID and more), financial crimes compliance (BSA/AML/CFT), ACH, Information Security, Cyber Security and more.
Why It Matters
An audit not only meets compliance requirements but also provides assurance to stakeholders, investors, and regulators that your institution is compliant and its controls are operating effectively.
Monitoring and Testing
What It Is
Independent, risk-based compliance and financial crimes monitoring and testing services that support a financial institution’s second line of defense and to help proactively manage compliance and regulatory risk.
Why It Matters
Regulators expect ongoing, independent monitoring and testing. Outsourcing or co-sourcing these functions helps institutions meet those expectations consistently, even when internal resources are constrained.
Compliance Assessments
What It Is
A detailed review of how well your organization is meeting industry regulations and standards.
Why It Matters
Staying ahead of compliance issues prevents costly penalties, protects your reputation, and builds long-term trust with clients and partners.
Risk Advisory Services
What It Is
Strategic guidance to identify, assess, and manage risks that could impact your organization.
Why It Matters
Proactive risk management helps you prepare for challenges before they become problems — reducing exposure and ensuring resilience.
Operational Advisory
What It Is
A hands-on review of your business operations to find opportunities for efficiency, cost savings, and stronger performance.
Why It Matters
Streamlined operations mean greater productivity, reduced waste, and a healthier bottom line.
Partner with Confidence
Sentry Advisors combines technical expertise with a personalized approach. We don’t just check boxes — we work alongside you to build systems, strategies, and solutions that align with your goals.
Learn how our Audit & Advisory services can help your organization move forward with clarity and confidence.