Risk Assessment and Audit Plans

Risk Review Back Testing

Our control risk assessments identify the areas considered to have the greatest potential risk to your financial institution. These assessments prioritize key areas of potential risk in the current business and regulatory environment and identify the operational strengths and weaknesses of your organization. Once identified, 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, as well as opportunities to improve effectiveness throughout your institution.

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Contact us to learn more about our consulting services and how we can add value to your financial institution