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About ADI Consulting
ADI assists banks and other financial services firms in meeting their risk management, compliance, and internal audit needs. Our clients are located throughout the United States, and they range from very small institutions – an institution with $7 million in assets - to a top five bank holding company. Specialties Bank Secrecy Act, Anti-Money Laundering Consulting, Fair Lending Consulting, Internal Audit, HMDA Services, CRA