Financial Risk Services

Financial Institutions | Forensic & Litigation Consulting

October 14, 2015

As a leading independent consulting firm free of conflicts, FTI Consulting is a preferred provider of critical services to financial institutions throughout the world. The financial risk services of our Bank Governance and Regulation practice are designed to help clients improve the strategic management of their balance sheet in line with business objectives for sustained growth, profitability and solvency. Our approach considers an entity’s need to address specific requirements related to capital, credit risk, liquidity risk, interest rate risk, market risk and model risk. We help clients meet the increasing demands of regulators and investors for greater transparency and accountability for risk management, including risk measurement processes and assumptions, and the reliability of supporting systems and technology.

Who We Are
The Bank Governance and Regulation practice consists of experienced professionals including former senior managers at bank regulatory agencies and financial institutions who have the expertise and experience to help clients effectively resolve the issues they are facing, and to provide value-added service in the process. Our financial professionals are CPAs, CFAs, attorneys, economists, forensic specialists, former bank examiners, and other financial professionals with expertise in compliance, enterprise risk management, financial and operational risk, information technology, asset valuation and strategic communications. Our team includes former staff members of the SEC, FASB, Federal Reserve Board, and Office of the Comptroller of the Currency, FDIC, FHFA, Department of Justice, and state Attorneys General.

Meeting the Challenges
Financial institutions are typically challenged to manage their financial position and performance on four fronts – management’s internal business objectives and processes, the influence of stakeholders, competitive forces in a dynamic marketplace and the requirements for compliance with regulations.


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