Regulatory Compliance Consultants

Schultz & Khan is a Houston-based firm providing regulatory compliance advisory services and products to banks, credit unions, mortgage companies and other financial institutions.

Our advisory services include Bank Secrecy Act & Anti-Money Laundering reviews, model validations of Anti-Money Laundering systems, Fair Lending reviews, HMDA and CRA system reviews and data validations, wire transfer system reviews, consumer compliance audits and compliance strategic planning. We have developed smart e-forms and software applications to help bankers manage compliance risks.

We are committed to delivering cost-effective solutions for the compliance issues and challenges faced by our clients.

Compliance Auditing

Bank Secrecy Act & Anti-Money Laundering Compliance

Automated Forms

Fair Lending Compliance

Wire Transfer Compliance