Risk Assessment and Audit Plans

Our Control Risk Assessments are designed to identify the areas considered to have the greatest potential risk to your financial institution. The assessments identify and prioritize key areas of potential risk and opportunity in view of the current business environment, the regulatory environment, and the operational strengths and weaknesses of the organization. These key areas become the focus in the development of the internal audit plan. We can help you establish an internal audit plan that provides for risk management and governance, and optimizes opportunities for improved effectiveness throughout the organization.