Risk Advisory

Our team assesses current risk environment, and supports risk management and mitigation strategies. Our services include:

• Enterprise risk management strategy
• Sarbanes-Oxley compliance
• Internal controls rationalization and optimizationInternal audit support and resourcing
• IT risk advisory

Bank Regulatory Reporting

We assist our clients with various regulatory filings and matters, including:

• Regulatory Capital Reporting (BASEL III)
• FR Y-9C, Call Reports (FFIEC 031 / FFIEC 041) and Deposits filing support and resourcing
• CCAR and DFAST (Dodd-Frank Act) stress testing
• Examination readiness and MRA findings remediation