Audit Co-Source

Many institutions maintain internal audit or compliance audit functions but require additional subject matter expertise or bandwidth to meet regulatory expectations. TCA provides co-source audit support that integrates with existing structures and maintains independence.

We partner with your team to supplement internal audit capabilities, bringing compliance expertise and efficiency to co-source audit activities that strengthen program controls and reduce risk.

Flexible Audit Support

Co-sourcing may include:

• Annual compliance audit planning
• Topic-specific regulatory audits
• Policy and procedure alignment
• Testing and documentation support
• Exception validation and remediation follow-up
• Reporting for management and the board

Why Institutions Utilize Co-Source

Common drivers include:

• Limited internal staffing capacity
• Independence requirements
• Exam-driven remediation
• New product or system rollouts
• Increasing regulatory scrutiny

Reporting & Communication

TCA provides clear reporting designed for:

• Management teams
• Audit committees
• Boards of directors
• Examiners
• External audit partners