Bank Governance Consulting | Bank Regulations Consulting
Locked Bank Vault

Governance & Regulation

The FTI Consulting Financial Institution Governance and Regulation practice helps clients comply with regulatory guidance and expectations for incentive based compensation programs for Directors, Executives and non-executives. We perform independent reviews of financial institution compensation programs to ensure risks and rewards are appropriately balanced, controls and risk management programs are effective, and there is appropriate board/senior management oversight.

Our service offerings include:

  • Independent reviews
  • Compensation plan objectives
  • Communication processes and covered employee understanding
  • Board oversight
  • Simulation analysis and backward testing
  • Controls and risk management
  • Key metrics and reporting
  • Disclosure

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


Governance

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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