Management, advice, and staff support to all phases of enterprise or smaller-scale risk systems implementation projects - including Basel and Sarbanes-Oxley initiatives
Advice in risk systems selection projects (RFP analysis, proof of concept, gap analysis, selection criteria, vendor analysis and due diligence)
A full suite of project deliverables, including functional requirements, design specifications, test plans, migration plans, and more
Identification, documentation, flowcharting, and analysis of enterprise risks and controls versus regulation, policy, and best practice using interviews, documentation review, and audit software techniques
Development and implementation of dashboards and key indicator risk reporting
Business and technology research reports, white papers, RFI/RFPs, policies & procedures, and other technical documents
These services are provided directly to organizations, and via vendors, consultancies, and accounting firms
