Credit Risk Governance | FTI Consulting
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Credit Risk Governance

FTI Consulting credit risk experts help financial institutions manage credit risk and implement policies and procedures that are consistent with industry best practice and regulatory expectations. We provide strategic, operational and transactional credit-related advisory services, evaluating and enhancing critical components of the credit life cycle to help clients meet regulator and investor expectations.

Our service offerings include:

  • Independent loan review
  • Pre-examination and readiness reviews
  • Credit risk strategy and execution
  • Enforcement action and exam remediation
  • Expert testimony and litigation support
  • Third-party vendor relationship management
  • Credit risk rating design, implementation and testing
  • Credit/loan loss reserve services (allowance for loan and lease losses)
  • Credit risk modeling, scoring evaluation and leveraged lending reviews
  • Shared national credit review services
  • Credit training services
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