Consulting

Recent regulatory commentary confirms our view that operational risk eclipses credit risk as a safety and soundness challenge.  In this challenging environment, operational efficiency becomes increasingly important – not simply to control risk, but also to enhance profitability.

At RWG, we realize the importance of taking a proactive approach to all aspects of operational risk, including robust portfolio management practices, process improvement, adequate policies and procedures and other matters impacting the lending operation. 

• Implementation and Validation of Portfolio Management Reporting

• Loan Review Quality Assurance Audits

• Risk Rating Models

• Loan Policy – updates to full re-write

• Loan Operations/Credit Administration Efficiency Studies

• Review of the Credit Process Flow and Corresponding Procedures

• Regulatory Directives and Enforcement Actions

  • Informal and Formal Actions

  • Structure and Resolution Process

• Expert Witness and Legal Services

  • Legal Research

  • Expert Witness, Deposition and Testimony