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Enterprise-Wide Risk Assessment
Identify and mitigate internal & external operational risks
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We offer the confidence that risks are being effectively controlled throughout your institution. Using our comprehensive risk assessment worksheets, we identify operational risks—specific to your institution—by examining its:
> Operating Environment
> Internal & External Audit Results
> Security Controls (Physical/Data/Communications)
> Policies & Procedures
> Vendor Compliance & Viability
After the assessment, we recommend practical, cost-effective ways to minimize these risks. We also work with your auditors and regulatory examiners to ensure that FFIEC and NCUA requirements are adequately addressed.
For existing CAPlus and BCP clients, we conduct risk assessments using data gathered during the business continuty plan process—saving your institution time and money.
Want more info?
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> Contact us today to setup your FREE in-house consultation.
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