RMAI Compliance Audits

Set your organization apart from the competition.

Obtaining a Certified Receivables Business (CRB) or Certified Receivables Vendor (CRV) certification sets your organization apart from the competition. The CRB and CRV audits must be performed by an authorized audit provider. Complying with the standards set forth by RMA International helps ensure that organizations are aware of and complying with state and federal statutory requirements, responding to consumer complaints and inquiries, and following industry best practices. Organizations that have received the certification have demonstrated their commitment to meeting the standards set forth by RMA International.  

An efficient, concise, and practical approach.

Knowledgeable compliance professionals with concentrated financial services industry expertise assess your organization’s certification readiness and complete the compliance audit.

  • Assess Compliance. Using the Program Governance document developed by RMA International, professionals measure your organization’s compliance with the applicable standards.
  • Provide Recommendations. As part of the certification audit, receive recommendations for enhancements as necessary.
  • Report Results. At the conclusion of the certification audit, a comprehensive report is provided to your organization and RMA International.
  • Remain Your Partner. As a firm that is committed to serving your industry, we will remain your business partner long after the certification audit. You can rely on us to be there when needed to answer questions, provide additional services, and listen when you need us to.

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