Enterprise Risk Management Assistance. Sure it’s a buzz phrase, but Enterprise Risk Management (ERM) has merits that go far beyond buying a canned ERM assessment and calling it good. Our recommended approach to ERM is based on the triad of Risk Management: 1) your institution’s strategic/business plan; 2) your three-year budget; and 3) your Enterprise Risk Assessment. We are available to work with the Board and Senior Management to design a custom-made ERM Assessment that is both a quantified and a qualified approach to risk that affects your institution’s goals for the future. We believe that a superior ERM can be a massive competitive advantage, and we welcome the opportunity to share our insights with your Board and Senior Management.
- AML Monitoring System Validation Services
- Fair Lending Model Validation Services
- Member Profile and Activity Monitoring System
- Customer Profile and Activity Monitoring System
- Enterprise Risk Management for Financial Institutions
- Regulatory Preparation & Response Services
- Safety and Soundness Services