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Financial Services

Financial Services companies compete in a highly regulated environment with a myriad of federal agencies including the Office of the Comptroller of the Currency (OCC), Federal Reserve Board (FRB), Federal Deposit Insurance Corporation (FDIC), Office of Thrift Supervision (OTS) and the Federal Financial Institution Examiners Council (FFIEC) that mandate policies, standards, and reporting requirements to which chartered organizations must adhere. 

Continuing to meet these legal and regulatory requirements is costly and time consuming.  Recent failures in corporate governance and risk management by many financial services companies suggests future examinations will be more strenuous, driving up the cost to maintain compliance.  The global economic crisis hit financial services companies especially hard, and revenues are a fraction of what they once were.  It is clear firms will have to do more with less if they want to maintain compliance and, more importantly, their charters.

Our Governance, Risk, & Compliance experts assist Financial Services clients maintain their compliance with legal and regulatory requirements through periodic and on-going assessment services.  We also help firms achieve the most out of limited information technology investment through our Project, Program, & Portfolio Management and IT Effectiveness service lines.


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Colm Moran
Principal
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