Advisory/Consulting Services
Strategic Services:
- Stress Testing Financial Institutions
- Increase Capital
- Manage Net Interest Income
- Pre-payment Risk
- Liquidity Evaluation
- Training
- Expense Controls
- Satisfy Government Regulation
- Build/Enhance Franchise Value
- Reporting - Board of Directors/Executive Management/Regulatory
We Review/Audit:
- Existing systems
- Evaluate Outsourcing Contracts:
- Pricing
- Timing
- Deadline Requirements
- Ensure State of the Art Up to Date Capabilities
- Contractual Agreements/Addendums
We Provide Guidance and/or Confirm Regulatory Adherence:
- Dodd Frank
- CCAR/DFAST
- Volker Rule
- Daily Liquidity Reporting
- 4G/5G
- Monthly Liquidity Reporting
- Liquidity Coverage Ratio (LCR)
- Quarterly Reporting Requirements
- FR Y9C
- 10 Q/K
- FFEIC Requirements
We Provide Services for Data:
- Extraction
- Evaluation
- Integrity
- Auditability
We Evaluate Personnel:
- Capabilities
- Succession
- Key Person Risks
Our Documentation Services Develop and/or Confirm:
- Systems
- Key Assumptions
- Deposits
- Company Specific
- Industry Standard
- Regulatory Approved/Considered
- Management/Board Approval
- Back testing
We Implement Enterprise Risk Management Systems:
- Evaluation
- State of the Art
- Regulatory Recognized
- System/Data Integration
- Contract Negotiations
Our Liquidity Services Provide:
- Optimization
- Reduced Costs
- Contingency Plans
- Company Specific
- Industry Wide
