• Design a customized risk assessment that adequately analyzes your institution's regulatory risks, size, products, customers, and geographical locations.
• For an overview of the steps in developing a risk assessment – click here.
• Take our Risk Assessment Evaluation – click here

Development of Policies and Procedures

• Create policies and procedures that fit your business model, markets, products, and systems.
• Associated Risk Group will review current policies and procedures, design the enhancements, and help you to implement them.

Mergers and Acquisitions Due Diligence

• Assist with the review and integration of compliance programs.
• Identifying and analyzing potential regulatory risks before the merger/acquisition is complete.

Red Flag Identity Theft Prevention Program
Red Flag Guidelines and Address Discrepancies are the two areas recently adopted by the bank regulatory agencies which implement Sections 114 and 315 of the Fair and Accurate Credit Transaction Act (FACT Act). The joint rules and guidelines became effective on January 1, 2008. Mandatory compliance with the rules is November 1, 2008. Associated Risk Group can assist with the preparation, design and implementation of your Red Flag Identity Theft Prevention Program.