Bank Governance | Bank Regulations | FTI Consulting
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Bank Governance & Regulation

As a leading independent consulting firm free of conflicts, FTI Consulting is often the preferred provider of critical services to financial institutions globally. We help banks and financial service companies respond to, and effectively resolve critical challenges, including assisting clients with regulations and compliance; investigations and litigation; risk management; financial and economic matters; performance improvement; and addressing competitive threats. Our multidisciplinary teams assist management by delivering the specialized expertise, experience, and technical and leadership skills of credentialed professionals through a disciplined and collaborative approach that adds value beyond the terms of engagement.

Our Industry Sectors

Anti-Money Laundering & Bank Secrecy Act Consulting

We help clients address challenges and avoid potentially severe consequences, plus significant monetary penalties… More

Bank Board Training

We deliver comprehensive training and advisory services to educate and inform board members concerning important… More

CFPB Consulting

Our team assists clients in preparing for CFPB exams, responding to inquiries and defending alleged violations… More

Credit Risk

Our comprehensive credit risk services help clients of all sizes and specialties navigate constantly changing financial… More

Fair Lending & CRA Services

We work with clients to proactively design robust non-discriminatory compliance lending programs and respond… More

Financial Risk

We help our clients balance and meet financial risk challenges by focusing on core drivers for mitigating and managing… More


Our governance programs help clients establish the necessary framework for effectively addressing critical regulatory… More

Stress Testing

Our value-added stress testing services enable clients to comply with regulatory capital adequacy requirements… More

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