Risk assessment is an integral part of an institution’s risk-based audit and controls for all products, services and activities. Time, new products, regulatory changes, competitive environment changes, and market conditions are just some of the factors that can impact risk assessments. In order for financial institutions to satisfy the regulators, they must constantly evaluate risks, weigh risks against rewards, and make decisions based on these evaluations.

The digital platform Sheshunoff | Pratt Bank Compliance Now makes your job even easier by putting  Risk Assessments for Financial Institutions into a reliable online resources. This digital compilation includes all the best tools from our most popular risk and audit manuals and puts them online to save you time.

The Bank Compliance Now: Risk Assessments for Financial Institutions digital experience lets you:

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With all the tools available on Bank Compliance Now, you’ll always find exactly what you are looking for. Our risk assessments include checklists, workpapers, matrices, and charts that you can use to identify risks and rate risks based on specific rating systems in the following areas:

• BSA/AML/OFAC
• nformation Security
• Information Technology
• Business Continuity
• Electronic Banking
• Compliance
• Audit
• Lending
• Finance and Accounting

The Sheshunoff | Pratt Bank Compliance Now: Risk Assessments for Financial Institutions is the comprehensive look at risk assessments that you can’t afford to miss.

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About Gary M. Deutsch

Gary M. Deutsch is the founder and president of BRT Publications LLC. BRT develops research, education and training materials to help industry professionals effectively manage risks while complying with laws and regulations. Gary has trained thousands of financial institution professionals in all aspects of risk management and has written numerous books in the U.S. and Europe on topics such as credit risk, internal audit and compliance with Generally Accepted Accounting Principles. Gary has extensive risk management and internal audit experience through his association with financial institutions of all sizes as well as through his role leading the KPMG financial institution consulting practice in the Mid-Atlantic region. Gary is a licensed CPA in Maryland and has a B.A. in accounting and an MBA in finance from Loyola University Maryland. He has also achieved the Certified Management Accountant, Certified Internal Auditor and Certified Bank Auditor designations. See all works by Mr. Deutsch