Financial Institution Risk Management | Credit Risk Governance
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Risk Management

The FTI Consulting Financial Institution Governance and Regulation practice helps clients align risk management practices with business line objectives, while complying with continuously evolving regulatory guidance, laws and regulations. We help improve client oversight of risk management activities and identify necessary actions to minimize the risk of negative regulatory exams, enforcement actions, or other adverse implications.

Our service offerings include:

  • Operation risk management
  • Liquidity and funding risk analysis
  • Interest rate/market risk management
  • Reputation/strategic risk
  • Third party/vendor risk management
  • Enterprise risk management and compliance management systems
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