Bank Risk Management
Sheshunoff Consulting + Solutions’ team of bank risk management and bank compliance consulting experts are leading providers of Risk Services to the financial services industry. We can provide your financial institution with fully outsourced Risk Management services or supplement your existing resources to perform specific projects (co-sourcing). Either way, we are there with you every step of the way. We can help you avoid problems before they occur, identify issues before they grow, and provide you with solid advice to manage any or all aspects of your bank risk management program.
Our team is a blend of former regulators and bankers continuously focused on the leading edge of emerging issues, regulations and best practices. That’s why financial institutions turn to us when they need to manage, monitor, and mitigate risk. We offer a wide range of risk management consulting services, including:
Online Compliance Consulting from Sheshunoff Consulting + Solutions combines assistance from a compliance consultant with online tools that help you prepare for and tackle the compliance hurdles that are coming. Our Online Compliance Consulting makes it easy to identify the upcoming deadlines, understand your requirements, and prioritize them so that you can tackle each one efficiently through quarterly webinars, recommendations for implementing the new requirements, and checklists to help you stay on track.
Increasing demands for financial and operational accountability means added stress on your internal auditing resources. Our experienced specialists in bank internal audit programs will provide a risk-based approach that will identify key areas of risk and minimize your exposure. Read more about Bank Internal Audit
A solid commercial lending review process needs to be objective, thorough, and comprehensive to uncover any “red flags” or deficiencies in your loan portfolio. Our loan review experts have the diverse financial background and regulatory experience necessary to know what to look for in today’s more stringent regulatory environment. Read more about Commercial Lending Review
Tailored bank examination assistance from our risk management and compliance experts to help you adequately prepare for the intensity and detail of the new exam focus. Improve your examination performance with a strategic approach for cost-effectively managing regulatory changes. Read more about Bank Examination Assistance Services
Information technology auditing involves a process of planning, testing information system controls, reporting audit findings, and providing solid recommendations. As a full-service provider of bank it audit services, we can provide your institution with top-tier IT professionals to handle every aspect of this process. Read more about Bank IT Audit
The complexity of today’s regulatory environment requires a level of compliance knowledge that is difficult to find and maintain. With our team of compliance professionals, your institution will have access to the breadth and depth of expertise that is essential to meeting examiner expectations. Our Compliance Administration Program provides your institution with the broad-based expertise necessary to address the growing complexities of the current regulatory environment. Read more about Bank Compliance Consulting
BSA/AML compliance continues to draw intense regulatory scrutiny and is an evolving examination process. Most financial institutions do not maintain the necessary expertise to develop, implement, and maintain an effective program. That’s why our clients turn to our subject-matter-experts when they need assistance with BSA/AML compliance. Read more about BSA/AML Compliance
Today, every de novo institution faces many challenges related to meeting regulatory requirements and coping with the overhead of maintaining qualified compliance staff. Our bank compliance consulting expertise will to help you manage these challenges while controlling costs. Our De Novo Compliance program is a comprehensive, turnkey solution. Read more about De Novo Compliance Services
The Enterprise Risk Assessment is a high-level review evaluating the risks in all functional areas of the financial institution. Bank enterprise risk management considers both the current regulatory requirements and industry best practices to assess the ever-changing risk levels across the entire enterprise. A periodic review utilizing a fluid risk analysis and response process is important to the financial institution’s continued success. Read more about Bank Enterprise Risk Management