Navigating Compliance, Risk Management, and Data Modeling with Efficiency and Expertise
At Financial Policy and Model Consulting, we specialize in the development and implementation of robust financial institution risk policies, frameworks, and procedures tailored to the unique needs of financial institutions. We are particularly strong in Model Risk Management, Overall Enterprise Risk Management, and Credit Risk (including strategy, data analysis, and models). Our extensive experience empowers your organization to manage risks effectively, ensure compliance, and drive strategic growth.
Areas of Practice
Enterprise Risk Management
We are experts in Model Risk Management. We can build your entire program include all policies, frameworks, templates, and procedures. We can provide needed parts of a program. We can even run all or parts of your program.
Model Risk Management
Credit Risk
We are very experienced in Enterprise Risk Management and can assist you with the following sorts of policies, frameworks or analysis:
Over-all ERM Policies, Frameworks, and Programs
Risk Appetite and Key Risk Indicators
Stress Testing
Required capital calculations
We can provide credit risk policies, frameworks, and procedures either off-the-shelf for you to customize or we can customize them for you. We can assist with consumer loan strategy build out, including how to use statistical and machine learning models. We can help build those models. We can assist with allowance for loan loss policies and frameworks as well.
Please reach out to us so we can learn about your unique needs and create a package that will best support your goals.