Sentry Advisors, LLC

Sentry Advisors is a regulatory risk consulting firm that provides quality, cost-effective consumer compliance and BSA/AML services to financial institutions. Sentry understands the mounting challenges faced by financial institutions to maintain strong and sustainable compliance programs in the face of an ever-changing regulatory landscape, and we are here to help. We offer a full suite of compliance and BSA/AML services, including, but not limited to: compliance education; independent compliance and BSA/AML testing; AML software parameter and data validations; outsourced / co-sourced compliance monitoring; fair lending program assessment and testing; HMDA program review and data integrity testing; CRA program evaluation and data integrity testing); and more.