The current risk environment for financial institutions is complex and constantly evolving. Large financial institutions must navigate these risks while also addressing ongoing challenges. Below we’ve summarized five crucial areas your organization should look at to minimize risk now and in the future.
- Internal Audit Outsourcing and Co-sourcing: We offer operational, financial, compliance, IT audits, and fraud investigations services to help organizations achieve their goals and objectives.
- Risk Management: Our team provides enterprise risk management, fraud risk assessment, and third-party oversight services to help organizations effectively manage a variety of current and developing risks.
- Regulatory Compliance: We assist organizations with SOX/MAR/J-SOX, BSA/AML, ESG, agreed-upon procedures, readiness assessment, and advisory services.
- SOC Reporting: We offer SOC 1, 2, 3 & SOC for cybersecurity and supply chain, readiness assessment, and attestation services to help organizations meet their reporting requirements.
- Planning & Governance: Our team provides quality assessment reviews, policies and procedures, establishment of audit function, and internal audit training services.
The Risk and Controls group at Clark Schaefer Consulting are your guides to navigating the risk landscape. Our team consists of highly qualified and experienced professionals who provide a wide range of services to help organizations manage risk and improve their control environment.
Our team has a proven track record of delivering high-quality services to clients in the banking and financial services industries. We work closely with our clients to understand their needs and provide customized solutions that fit their specific requirements.
If you are interested in learning more about our services, please do not hesitate to contact us. We would be happy to discuss your needs and how we can help you achieve your goals.
The current risk environment for financial institutions is complex and constantly evolving. Large financial institutions must navigate these risks while also addressing ongoing challenges. Below we’ve summarized five crucial areas your organization should look at to minimize risk now and in the future.
- Internal Audit Outsourcing and Co-sourcing: We offer operational, financial, compliance, IT audits, and fraud investigations services to help organizations achieve their goals and objectives.
- Risk Management: Our team provides enterprise risk management, fraud risk assessment, and third-party oversight services to help organizations effectively manage a variety of current and developing risks.
- Regulatory Compliance: We assist organizations with SOX/MAR/J-SOX, BSA/AML, ESG, agreed-upon procedures, readiness assessment, and advisory services.
- SOC Reporting: We offer SOC 1, 2, 3 & SOC for cybersecurity and supply chain, readiness assessment, and attestation services to help organizations meet their reporting requirements.
- Planning & Governance: Our team provides quality assessment reviews, policies and procedures, establishment of audit function, and internal audit training services.
The Risk and Controls group at Clark Schaefer Consulting are your guides to navigating the risk landscape. Our team consists of highly qualified and experienced professionals who provide a wide range of services to help organizations manage risk and improve their control environment.
Our team has a proven track record of delivering high-quality services to clients in the banking and financial services industries. We work closely with our clients to understand their needs and provide customized solutions that fit their specific requirements.
If you are interested in learning more about our services, please do not hesitate to contact us. We would be happy to discuss your needs and how we can help you achieve your goals.