Risk Advisory

McGladrey experts understand the changing nature of risks and the growing concerns that face your institution. We utilize services such as Internal Audit and Loan Review consulting to assess and mitigate these threats, while also uncovering opportunities for process improvements. FDICIA and Sarbanes-Oxley consulting can pinpoint weaknesses in your institution’s current controls while also identifying opportunities to implement best practices that not only safeguard against threats, but improve the efficiency and effectiveness of your institution. We understand that each institution is different, so we design specialized solutions to comprehensively reduce risk and help to achieve your goals. Services we provide include:

• Internal Audit
• Loan Review
• Security and Privacy
• Business Continuity Consulting
• BSA/AML Risk Assessment Services
• Enterprise Risk Management
• SAS 70 Readiness Review

New technologies and your audit
McGladrey's Doug Underwood, managing director – risk advisory services, discusses in ICBA Independent Banker how bank management should prepare their technologies (outsourcing, social media, and server virtualization) for their next regulatory IT examinations.

How will the PCI DSS impact your financial institution?
Find out how your organization will be impacted by the standard, hint - it’s not just your IT department, and common challenges financial institutions experience with achieving compliance.

Is your bank in compliance with new internal audit standards?

The Art of Negotiating Vendor Contracts

Guide: Return to Reason - Leading your AML program to greater efficiency and effectiveness

Responding to Flu Outbreaks: Actions You Can Take to Help Protect Your Organization

The Smartphone and its Risks

How to reduce business interruptions and maximize your bank's network availability

Tech check: Are you managing your capabilities gap?

ATM network security: Be sure your financial institute is in compliance