Enterprise-Wide Risk Assessments
The business of banking is one of taking risks in the pursuit of earning a profit. The presence of risk is not necessarily a primary reason for concern. However, risk levels must be appropriately identified, monitored, managed and controlled as part of a deliberate risk/reward strategy. As such, our Enterprise-Wide Risk Management Assessment is designed to determine the effectiveness of the bank’s processes for doing just that. Utilizing an assessment that is reflective of regulatory examination techniques, we formulate conclusions about the bank’s risk management systems and provide recommendations, when appropriate, to strengthen those systems.
Upon conclusion of the assessment, we will provide you a formal report of the assessment and will present the findings to your Board.
June 17, 2021 - Webinar: Wire Transfer Compliance: Domestic & International
~ Dawn Kinciad