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Services
F.I.R.M. is your partner in navigating risk management if you want to understand and mitigate the following risks in your organization:
- Compliance Risks
- Technology Risks
- Outsourced 3rd Party Risks
- Lending Risks
- Interest Rate Risks
- Portfolio Risks
- Operations Risk
- Transaction Risks
Capabilities and Expertise
Risk management is a critical element of your strategy and operations. F.I.R.M. Consulting Services can help your Board of Directors and Management Team understand key risks through our proprietary Enterprise Risk Assessment methodology. Choose us for your partner in navigating risk, and our customized approach will be second to none!
Enterprise Risk Management & Operations Services
Enterprise-Wide Risk Assessment
3rd Party Vendor Management Due Diligence
Business Impact Analysis
Indirect Lending
Internal Control Audits
Member Business Loan Review
Human Resources/Payroll Review
Fraud Risk Evaluation
Compliance Risk Consulting Services
Bank Secrecy Act/AML/OFAC Review
Compliance Audits
Website Compliance Review
Unlawful Internet Gambling Enforcement Act Review
F.A.C.T. Act Compliance Review
Fair Lending Compliance Review
Information Security Monitoring Services
Disaster Recovery/BCP Plan
IT General Controls
IT Risk Assessments
External/Internal Vulnerability Testing
Computer User Access Review
Security Awareness Training
Remote Social Engineering
Cloud Risk Assessments
Other Services
Merger/Acquisition Due Diligence
Asset Valuation Consulting Services