Financial Institutions – Risk Management

Summary of Services
 

Your insitution’s long-term sustainability is our goal. This requires implementing a practical approach to risk management in order to:

• Provide an enterprise-wide view of risk
• Improve information for decision-making
• Reduce costly surprises
• Rationalize the cost of risk management
• Contribute to long-term value creation and protection

Our subject-matter experts in financial, operational and technological risks work with clients to design a cost-effective process with supporting policies to address specific risks, identify mitigating strategies, evaluate technology solutions for reliable reporting and monitoring and implement the process successfully over time.

We understand that financial institutions face difficult and complex challenges within a highly regulated arena. To help you succeed and meet these increasing demands, you need a team of experienced, dedicated banking professionals who understand your operations, internal controls and goals for growth. We also have extensive experience with regulatory bodies, such as:

• Loan Review
• Business Continuity Consulting
• Financial Statement Audits
• Risk Assessments
• Regulatory Compliance Examinations
• Information Technology Security and Control Reviews
• Sarbanes-Oxley and FDICIA Compliance
• Internal Audit Outsourcing and Co-sourcing 
• Fraud Prevention and Detection Evaluations
• Disaster Recovery and Business Continuity Reviews
• Independent Loan Reviews
• Valuation and Transaction Services

If you’d like to explore partnering with Clark Schaefer Hackett to achieve your bank’s goals, please contact us.
 
Jim Conley
Principal
Financial Institutions, Risk Management and Troubled Banks
jconley@cshco.com
513.241.3111