End-to End Commercial Lending Process Performance Case Study | Aug 10, 2017 More About | Regional and Community Financial Institutions Planning continued market and business expansion, a regional bank wanted to ensure its commercial loan process was delivering the desired customer experience efficiently across all markets and was ... Read More
Assist Internal Audit Department with Model Risk Management Case Study | Feb 21, 2017 More About | Financial Services | Regional and Community Financial Institutions A regional bank’s internal audit team wanted to assess the overall effectiveness of its model risk management framework. This included analyzing a sample of model validations, the reported fi... Read More
Transition from in-house to outsourced internal audit model Case Study | Feb 17, 2017 More About | Regional and Community Financial Institutions Following decades of using an in-house internal audit model, a multi-billion dollar regional bank’s Director of Internal Audit retired. The client made the decision to outsource and enhance t... Read More
Contemporary Approach to Strategy Development Case Study | Feb 17, 2017 More About | Financial Services | Regional and Community Financial Institutions Client sought a rigorous, fresh approach to strategic planning. Given the rapidly changing community banking landscape, the client wanted a process that would drive open, objective discussion of ne... Read More
The Risk Management Flash - Vol 2 Issue 1 Publications | Jan 29, 2019 More About | Regional and Community Financial Institutions A summary of risk management developments for regional and community financial institutionsTopics Covered in this Issue Federal Reserve Supervision and Regulation Report Agencies Propose Rul Read More
Model Risk Management Guiding Principles For Community Bank Organizations Publication | Jan 23, 2019 More About | Financial Services | Regional and Community Financial Institutions Read More
Implementation Considerations for Leases: Initial Direct Costs Publication | Jan 03, 2019 More About | Financial Services | Regional and Community Financial Institutions | Lease Accounting As financial institutions work toward successful implementation of Accounting Standards Codification Topic 842, Leases (ASC 842), one area that may be of particular importance is accounting for the in Read More
ABA Risk Management Conference Conference | Apr 07, 2019 7:00 AM - Apr 09, 2019 12:45 PM | Fairmont Austin, Austin, TX More About | Regional and Community Financial Institutions In today’s ever-changing risk landscape, good business strategy dictates a constant review of your risks and mitigation strategies. Not to mention that your bank’s success relies on staying ahead o... Read More