Enterprise Risk Management

  • Risk Governance
  • Risk Profile and Board Reporting
  • Risk-Based Capital Planning and Adequacy
  • Business Line and Departmental Risk and Control Assessments

Merger & Acquisitions

  • Due Diligence
  • Day 1 Credit and Interest Rate Marks
  • Bank Integration management and design

Internal Audit Services

  • Internal Audit Department Evaluation
  • Compliance Fed SR Letter 13-1
  • External Quality Assurance Review
  • Fractional and Interim Audit Management Support
  • Internal Audit Staff Augmentation
  • DFAST Support Services
  • Specialty Audits (Governance, DFAST, ALLL, etc.)

Strategic Services

  • Capital and Strategic Plans
  • Fractional Support – Senior C-Level Officers (CRO, CCO, CFO, CAO and COO)
  • Regulatory Management and Remediation (Written Agreements, Consent Orders, MOU’s and MRA’s)
  • Management & Board Assessments