• Governance, including target operating models and 3 Lines of Defense
  • Talent and incentives
  • Policies, processes, and controls
  • Information technology and data management
  • Risk identification, assessment, and measurement
  • Reporting, monitoring, and management
  • Risk appetite and strategy

  • Credit risk 
  • Interest rate risk
  • Capital & liquidity risk
  • Operational risk, including third-party risk
  • Data risk and governance
  • Model risk and governance
  • Non-financial risk, including reputational risk

  • CCAR / DFAST review and enhancement
  • Client-specific scenarios, including “Black Swan” and “Break the Bank” scenarios
  • Loan portfolio stress testing
  • Securities portfolio stress testing
  • Non-maturity deposit stress testing
  • Capital and funding stress testing
  • Model tuning, validation, and governance

  • Review independence, governance, and oversight of Internal Audit (IA) function
  • Review adequacy and completeness of IA risk universe
  • Review IA planning and staffing process
  • Staff augmentation for specialized and/or quantitative IA exams (i.e., models and treasury)
  • Review IA test plans and programs

Ready to Talk?

We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.

Risk Assessments, Readiness, and Roadmaps

Risk Assessments, Readiness, and Roadmaps

We help you identify risk and implement mitigating controls

Financial, Risk, and Regulatory Reporting

Financial, Risk, and Regulatory Reporting

We help you meet reporting requirements for your regulators, management, board, and investors

Capital and Liquidity Management

Capital and Liquidity Management

We optimize your use of capital and liquidity

Model Validation, Tuning, and Testing

Model Validation, Tuning, and Testing

We ensure the accuracy, fairness, and transparency of your models to enable good decisions

Stress Testing

Stress Testing

We review, develop, validate, and modify stress test frameworks and programs to ensure they capture the risk, provide appropriate feedback, and highlight areas for improvement

Operational Excellence

Operational Excellence

We support your drive for operational excellence and help you manage non-financial risks

Data Governance

Data Governance

We improve your bottom line, as well as your regulatory compliance, with our formal, systematic approach to measuring and uplifting Data Governance