Financial Institution Traditional Consulting Solutions

 

Value Proposition: Green Risk & Compliance Consulting LLC is run by highly experienced community bank risk managers.  We know the stress and resource constraints found in the day-to-day management of Compliance & BSA Officers.  We are here to make your lives easier and provide solutions or outsourced staffing to complete these administrative tasks including: 

  • Regulatory MOU/C&D Remediation

    • Project management

    • SME expertise in most areas including BSA, Concentration Plans, Liquidity/CFP plans, IRR plans, Classified Asset Reduction Plans, and Management Plans 

  • Governance Risk & Compliance

    o Board Governance & Charters

    o Policy & Procedures

    o Information Security 

    o Disaster Recovery 

    o Compliance Management System re-design

    o BSA/AML automated systems validations

    o Vendor Management

    o Staff and Board Training

  • Internal Control & Audit Administration

    • Project Management and Audit Committee Reporting

    • Co-Sourced or Outsourced Internal Audits

    • Co-sourced Compliance, Internal Controls, and or Sarbanes Oxley/FDICIA planning and testing execution