MAIN OFFICE LOCATION
3271 E Battlefield Rd.
, Ste 300
Springfield, MO 65804
Phone Number: 417-881-0145
Fax: 417-881-1016
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Contact: Thomas F Beisner
Email: tbeisner@whitlockco.com
Contact: W David Myers CPA
Email: dmyers@whitlockco.com
Contact: Chris Griesemer
Email: cgriesemer@whitlockco.com
How can The Whitlock Company help your financial institution? We:
• Help you offer more protection to your customers
• Increase your confidence during examinations
• Assist you in making you bank’s technology secure
• Help you assess the greatest risks at your bank
• Provide clear reports that are easy to work from
Our services include:
• Audit
• Internal Audit
• BSA Audit
Bank’s Written Policies, Procedures, and Processes
BSA/AML Risk Assessment
Customer Identification Program
OFAC Program
• Director’s Examinations
• Trust Examinations
• Tax Preparation & Planning
• Strategic Planning
• Loan Review
• Budgeting
• Holding Company Applications & Regulatory Reporting
• Mergers & Acquisitions
• Business Valuations
• Technology Reviews
Penetration Testing
IT Audits, including Control and Application Reviews and Business
Continuity Planning
IT Policy Development
Vulnerability/Risk Assessments
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