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Sheshunoff Consulting+Technology's team of Risk Management 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 assist you to avoid problems before they occur, identify issues before they grow, and provide you with solid advice to manage any or all aspects of your risk.
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 some of the biggest names in banking turn to us when they need to manage, monitor, and mitigate risk. We cover a wide range of risk management consulting services, including: |
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Internal Audit:
Increasing demands for financial and operational accountability means added stress on your internal auditing resources. Our experienced specialists will provide a risk-based approach that will identify key areas of risk and minimize your exposure.
IT Audit:
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 information technology auditing, SC+T can provide your institution with top-tier IT professionals to handle every aspect of this process.
Regulatory Compliance:
The complexity of today’s regulatory environment requires a level of compliance knowledge that is difficult to find and maintain. With SC+T’s team of compliance professionals, your institution will have access to the breadth and depth of expertise that is essential to meeting examiner expectations.
Loan Review:
A solid loan review process needs to be objective, thorough, and comprehensive to uncover any “red flags” or deficiencies in your loan portfolio. SC+T loan review experts have the diverse banking background and regulatory experience necessary to know what to look for in today’s more stringent regulatory environment.
BSA/AML:
BSA/AML 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 SC+T’s subject-matter-experts when they need assistance with BSA/AML compliance.
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