Founded in 1984, Risk Management Group is California’s leading, full service internal audit service provider. Our risk-based audits of Operational Internal Controls, BSA/AML Compliance, Consumer Compliance, Information Technology, Electronic Banking and ACH along with SOX 404 and FDICIA 112 Internal Control Assessments are comprehensive and efficiently performed.
For 25 years we have provided value-added auditing services to more than 215 financial institutions and our seasoned staff has over 200 combined years of experience covering more than 60 banking disciplines.
Your Audit Committee wants an internal audit program that is consistent with the criteria specified in the FFIEC’s Interagency Guidance Letter on Outsourcing Internal Audit which calls for financial institutions to have independent and objective audits performed by qualified service providers. At Risk Management Group, we use state-of-the-art risk-based audit techniques coupled with innovative technological support to provide your institution with in-depth evaluations of the design and operating effectiveness of your internal controls and compliance efforts.
The prestigious roster of client banks we currently serve attests to our widely recognized reputation of offering the most effective alternative to maintaining a high-cost internal audit department or to engaging an expensive CPA firm or a competing company that use ‘consultants’ to perform the work.
Because we believe that impeccable professional credentials and proven results are important to you, we invite you to engage Risk Management Group as your primary, value-added outsourced or co-sourced audit service provider.
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