Risk Management
Our proprietary Enterprise Risk Management (ERM) Framework was developed in 2009, on the heels of the financial crisis, as banking regulators were beginning to propose the COSO-based approach to the financial services industry. We collaborate with each client to create a customized approach to building an effective ERM process.
Regulators have described our ERM Framework as “best practices” to many of our clients. Corporate leaders have embraced both the process and results of elevating their management practices throughout their organizations in achieving next-level performance.
Outsourcing Services
Improving Profitability by Optimizing Cost Efficiency
For more than three decades, the Snodgrass Outsourcing Services Group has serviced our financial institution clients’ needs, along with clients in all businesses. Our outsourcing team members work with your organization to determine ways to improve cost efficiencies through outsourcing strategies that correlate with your business goals.
Many of our principals in this group have worked in financial institutions, which enables them to bring personal experience to client engagements.
Our outsourcing service offerings include:
- Internal audit and regulatory compliance audit
- Trust department audit
- SOX and FDICIA consulting and guidance
- 2013 COSO Framework implementation
- Regulatory compliance monitoring and consulting
- Bank Secrecy Act/Anti-Money Laundering model validations
- Home Mortgage Disclosure Act data integrity review (data scrub)
We share our knowledge by emailing quarterly compliance updates and presenting at both financial institutions and banking events.
Consulting Services
Real-World Thinking…that Works
Every Snodgrass Consulting client is given a customized approach. Our team quickly learns the culture, values, and strategic objectives of our clients to formulate strategic solutions to problem-solve or improve performance. Our consulting team members are recognized as industry experts on the subject as we speak, author, and teach the principles, concepts, and implementation of ERM.
Our consulting services include:
- Strategic Planning
- Risk Management
- Merger and Acquisition Assistance
- Profit Improvement
- Process Engineering
- Branch Analysis
- Compliance with Regulatory Agreements
Our fact-based approach to strategic planning helps unlock the uniqueness of each client situation, improving efficiencies and managing risk, ultimately enhancing affect culture and profitability.
Rather than recommending a “best strategic path,” we engage clients to discover their own aspirational goals, then sharpen their focus to impact culture and performance.
Analyzing today's risk and tomorrow's opportunities.
Subscribe to the S.R. Snodgrass
newsletter now.
Risk Advisory Services
Helping to Protect and Prosper
The Snodgrass Risk Advisory Services Group provides a comprehensive Risk Management methodology that engages multiple experts from our team in a proprietary process that links to strategy, impacts corporate decision-making, addresses business opportunities, and resolves the dynamic link between risk and reward.
Risk Management
Our proprietary Enterprise Risk Management (ERM) Framework was developed in 2009, on the heels of the financial crisis, as banking regulators were beginning to propose the COSO-based approach to the financial services industry. We collaborate with each client to create a customized approach to building an effective ERM process.
Regulators have described our ERM Framework as “best practices” to many of our clients. Corporate leaders have embraced both the process and results of elevating their management practices throughout their organizations in achieving next-level performance.
Outsourcing
Many of our principals in this group have worked in financial institutions, which enables them to bring personal experience to client engagements.
Our outsourcing service offerings include:
- Internal audit and regulatory compliance audit
- Trust department audit
- SOX and FDICIA consulting and guidance
- 2013 COSO Framework implementation
- Regulatory compliance monitoring and consulting
- Bank Secrecy Act/Anti-Money Laundering model validations
- Home Mortgage Disclosure Act data integrity review (data scrub)
We share our knowledge by emailing quarterly compliance updates and presenting at both financial institutions and banking events.
Consulting
Our consulting services include:
- Strategic Planning
- Risk Management
- Merger and Acquisition Assistance
- Profit Improvement
- Process Engineering
- Branch Analysis
- Compliance with Regulatory Agreements
Our fact-based approach to strategic planning helps unlock the uniqueness of each client situation, improving efficiencies and managing risk, ultimately enhancing affect culture and profitability.
Rather than recommending a “best strategic path,” we engage clients to discover their own aspirational goals, then sharpen their focus to impact culture and performance.
Analyzing today's risk and tomorrow's opportunities.
Subscribe to the S.R. Snodgrass
newsletter now.
Risk Advisory Services
Helping to Protect and Prosper
The Snodgrass Risk Advisory Services Group provides a comprehensive Risk Management methodology that engages multiple experts from our team in a proprietary process that links to strategy, impacts corporate decision-making, addresses business opportunities, and resolves the dynamic link between risk and reward.
Risk Management
Our proprietary Enterprise Risk Management (ERM) Framework was developed in 2009, on the heels of the financial crisis, as banking regulators were beginning to propose the COSO-based approach to the financial services industry. We collaborate with each client to create a customized approach to building an effective ERM process.
Regulators have described our ERM Framework as “best practices” to many of our clients. Corporate leaders have embraced both the process and results of elevating their management practices throughout their organizations in achieving next-level performance.
Outsourcing
Many of our principals in this group have worked in financial institutions, which enables them to bring personal experience to client engagements.
Our outsourcing service offerings include:
- Internal audit and regulatory compliance audit
- Trust department audit
- SOX and FDICIA consulting and guidance
- 2013 COSO Framework implementation
- Regulatory compliance monitoring and consulting
- Bank Secrecy Act/Anti-Money Laundering model validations
- Home Mortgage Disclosure Act data integrity review (data scrub)
We share our knowledge by emailing quarterly compliance updates and presenting at both financial institutions and banking events.
Consulting
Our consulting services include:
- Strategic Planning
- Risk Management
- Merger and Acquisition Assistance
- Profit Improvement
- Process Engineering
- Branch Analysis
- Compliance with Regulatory Agreements
Our fact-based approach to strategic planning helps unlock the uniqueness of each client situation, improving efficiencies and managing risk, ultimately enhancing affect culture and profitability.
Rather than recommending a “best strategic path,” we engage clients to discover their own aspirational goals, then sharpen their focus to impact culture and performance.