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Our Risk Management-Focused Bank Consulting Services

At Risk Management Partners (RMP), we are committed to providing our clients with top-notch bank consulting services involving risk management. Each of our major service areas is a separate function. Accordingly, we prepare a different "Scope of Engagement" for each of these functions through a meticulous review process. However, there will still be some degree of synergy in our approach, so clients may find that portions of one review have been used in other areas. This is all to give our clients the best possible product available.
Background

Loan Reviews

We utilize a loan review process designed to independently appraise credit quality, identify deficiencies in loan documentation, and evaluate lending policies and practices. Our thorough loan reviews cover the bank's largest borrowing relationships, as well as smaller loans upon request. This is all to cover the requested loan penetration level.

Loan Review Expertise

Our loan review team has provided independent loan review services to financial institutions in several states for many years. All of our loan review consultants also have vast lending experience and understand both the practical and regulatory implications of underwriting and credit administration. This extensive expertise enables us to deliver exemplary loan review services that our client banks and the regulatory authorities highly regard.

Compliance Services

We provide first-rate compliance solutions designed to assess the extent of a bank's compliance with applicable laws and regulations. These services include consumer deposit and loan compliance audits as well as Bank Secrecy Act (BSA) audits.

Compliance Expertise

Our compliance team has provided a variety of consumer compliance consulting services to financial institutions in several states for many years. These compliance consultants also participate in continuing education regularly and hold various compliance certifications from nationally recognized associations. Their extensive experience and knowledge enable them to provide our client banks with meticulous compliance services that regulatory authorities have been highly complementary of.

Other Bank Consulting Services Offered

RMP also provides internal controls audits, Home Mortgage Disclosure Act (HMDA) scrub audits, Automated Clearing House (ACH) audits, Bank Secrecy Act/Anti-Money Laundering (BSA/AML) model validations, training, due diligence reviews, and credit administration consulting, including efficiency and workflow analysis. Whenever you need consulting solutions for your bank, do not hesitate to contact us. Our experts are here to help.

Continuous Support

Our bank consulting firm offers ongoing support to help financial institutions navigate day-to-day challenges and improve operational efficiency. Even when RMP is not performing an audit or review for you, our team is always available to answer any questions you may have and provide real-world advice to your situation at no additional cost.

Reach Out to Us Today

For remarkable bank consulting services, feel free to contact us today and experience why RMP is so highly regarded by our client banks. You can also ask for references and hear what our clients have to say about our consulting solutions before deciding whether to work with us.
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