The only risk management firm offering this unique service!
One cost effective fee covers the following:
- Full Review
- Subject Matter Experts
- Executive Summary
- Risk Rating
A Compliance Management System should reflect the size, complexity, and risk profile of the financial institution.
An effective Compliance Management System is commonly comprised of three interdependent elements:
Compliance Management System
- Board and/or Management Oversight
- Compliance Program
- Compliance Audit