Case Studies

Projects

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A $2 billion Bank wanted to develop an Enterprise Risk Management program that would provide it with the information needed to span all of the areas of the financial institution. Working with our SMARTER concept, the program was created and up and running in less than six months.

 

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An $800 million Credit Union realized the value Enterprise Risk Management could provide to the organization and worked with our SMARTER team to create a program that met its unique needs in managing its large consumer portfolio.

 

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A $600 million Bank needed to quickly develop a comprehensive compliance program to meet the requirement of a regulatory directive. Our team deployed our SMARTER Compliance Management program and had the process up and running in under four months.

 

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A $1.2 billion Bank received a recommendation to develop an Enterprise Risk Management program. The resulting SMARTER program improved communications about risk within the bank while receiving positive comments during a subsequent regulatory exam.

 

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