Risk Management

Overview

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Assessing the level and direction of risk within your institution is critical to your ongoing operational, strategic and regulatory compliance responsibilities. Your risk assessment process must be robust enough to identify current, as well as emerging risks, to ensure the implementation of effective and appropriate controls to mitigate identified risks. We can help you through the full life cycle of risk management, from the initial risk assessment process to the development of a formally documented risk management program, including policies and procedures, to testing the effectiveness of mitigating controls and implementing appropriate enhancements or corrective measures. We will help you through each step of this process to ensure all relevant areas of the bank are appropriately integrated into your business strategy, decision-making framework and daily operations.

  • Compliance Services

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    Sterling NAVIGATOR December 2017