Specialty practice areas include corporate governance, risk management, regulatory compliance, financial crime prevention and detection, strategic planning, information governance, technology and cybersecurity, and independent monitoring.
Our governance, risk management, and compliance advisors have decades of experience applying tried-and-true methodologies to address compliance and risk management needs. We help clients respond to regulatory recommendations, matters requiring attention, informal and formal actions. These services include:
We provide analysis and support in several critical areas for financial institutions, including crisis management, credit risk assessments, liquidity strategies, operational risks, bank stress-testing, prudential regulatory standards, and complex regulatory applications. Our services include:
We assist our clients with activities including:
Institutions need to remediate and manage risks arising from cybersecurity, data privacy and enterprise content management. Data security requirements are more complex than ever, and we have innovative and rational solutions to help mitigate these high-risk areas. We provide the following services:
Our former bankers and senior regulators help management teams build effective business strategies. We offer unparalleled insights in devising such plans. Our team also has extensive experience with de novo bank applications. Our services include:
Our team has rich experience with court- and government-appointed independent oversight and remediation services for troubled institutions. Central banks and agencies turn to us in these situations for integrity, subject matter expertise, reliable investigative results, and objectivity. Our team of former bank supervisors offers large bank resolution planning expertise from hands-on experience. Our services include:
ESG reporting is a primary focus today as stakeholders prioritize corporate risk policies and strategies for a sustainable future. Stakeholders are looking for evidence that managing ESG risk and identifying opportunities is operationalized and integrated into your overall business strategy. Our services include: