Credit Risk Management Consulting | Credit Risk Management Services
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Credit Risk

Regulators continue to expect more from the credit risk management function. “Strong,” not “Satisfactory” is the new expected performance measure for credit risk and counterparty credit risk management policies, processes, personnel and control systems. As a leading independent consulting firm free of conflicts, FTI Consulting is often the preferred provider of critical credit risk services to financial institutions globally - helping financial services clients of all sizes and specialties navigate a constantly changing environment of financial service regulations, enforcement actions, litigation, and economic and competitive challenges.

Our services include:

  • Credit Risk Strategy and Execution
  • Credit Related Enforcement Action and Management Reviews
  • Counterparty Credit Risk and Third-Party / Vender Relationship Management
  • Pre-examination and Readiness Reviews
  • Credit Risk Rating Design, Implementation and Testing
  • Independent Loan Reviews
  • Credit/Loan Loss Reserve (Allowance for Loan and Lease Losses)
  • Loan Portfolio Management Diagnostics
  • Credit Risk Modeling, Scoring Evaluation and Quality Control Assessments
  • Leveraged Lending Reviews
  • Shared National Credit Review Services
  • Credit Training Services
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