Our experienced professionals design a customized assessment of your BSA/AML department or an enterprise wide analysis which includes:
Quantitative Staffing Assessment - analysis of various required tasks
Structural Assessment - an assessment of the institution's capacity to manage the required tasks
Sustainability - analysis of the institution's direction of growth to ensure that staffing resources remain aligned for a healthy working environment
RiskTrak TM
Our web based application:
Designed to manage, control and monitor the progress of key controls and processes within your institution
Flexible, easy-to-use tool that can be used in a variety of ways to track issues of pertinence through their resolution and generate on-demand reports
Manages projects such as mergers/acquisitions
Ensures that all key processes are progressing as designed on an enterprise-wide basis
Provides executive management with a quick dashboard glimpse of the status of all relevant processes
Allows personnel to manage priorities
Reduces the likelihood that the completion of a key recurring process will be overlooked
How Can We Help You?
For over 20 years, community banks, foreign branches, credit unions, fintech and others have trusted us to manage their risk management needs. Ask us how we can help you.
Contact Us now at 833-870-4999 or e-mail us at info@txbweb.com