Identifying and Managing Risk Throughout the Financial Institution
Business operations require financial institutions to take risk. The successful financial institutions manage risk well, while those that do not suffer. The collapse of residential and commercial real estate markets, the wave of regulatory enforcement actions and the demise of large numbers of banks have led directors and executives at financial institutions small and large to pause and ask: Do we really have a handle on the risks facing our institution?
Whether you're a Director seeking assurance that the institution is effectively managed, a senior executive looking for better ways to manage risk, a risk officer grappling with regulatory compliance, a CIO managing technology security or a senior lender tackling credit risk, Cornerstone offers the vital consulting services that can help you build a comprehensive and cost effective governance, risk management and compliance program, and ensure they are functioning effectively.
- Corporate Governance
- Enterprise Risk Management
- Information Technology Risk Assessment and Audit
- Information Security Risk Assessment
- Business Continuity Planning and IT Disaster Recovery
- Regulatory Compliance Assessment and Management
- Bank Secrecy Act and Anti-Money Laundering Compliance
- Credit Quality Review and Problem Asset Workout
- Regulatory Enforcement Action Assistance
- GonzoRiskManager Community
Troubled Bank Assistance
- Board of Director Assessment
- Management Assessment
- Organizational and Staffing Studies
- Earnings Assessment and Improvement Planning
- Strategic Business Planning
- Capital Planning
- Liquidity, Funding and Brokered Deposit Planning
- Credit Administration and Risk Management Review
- Problem Loan Workout and Credit Risk Mitigation Plans
- Risk Management Assessment
- Internal Control Improvement
- BSA/AML "Lookbacks"