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KBL’s Risk Management & Advisory Services Group (RiM) specializes in solving the business performance and risk management challenges of emerging businesses as well as Fortune 1000 companies.
Our thought leading experts can help address your most critical business risks, enabling you to focus attention on pursuing opportunities to expand into new directions, raise capital, streamline operations, reduce costs or enhance compliance processes and financial controls.
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| Applying a risk-based approach, we evaluate the methods and processes used to identify, assess and mitigate risks and capitalize on opportunities in the achievement of your business objectives. Our ERM assistance program helps address your most critical business risk exposures and to embed risk management considerations into your daily business processes and decision making. |
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| We evaluate the company’s internal controls over financial reporting through a top down risk-based approach, applying the COSO framework as well as testing identified controls at the entity and control levels, for design efficiency and operating effectiveness. We also bring significant expertise to optimize your SOX efforts and unlock cost savings and efficiencies under Auditing Standard No. 5 (AS-5) guidelines. |
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| We examine the controls within your Information technology (IT) infrastructure and help mitigate key risks related to governance, application development and management, security, business continuity and technology outsourcing. |
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We identify, monitor and control your BSA/AML risk before the bank examiners perform their examination. Our review could alert you to potentially serious violations that can be corrected, thereby averting problem areas that may lead to substantial penalties. |
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Given ongoing changes in regulations and audit standards, we provide our clients with training pertaining to all the above services. We educate all levels of staff through our half, full or multiple day seminars and workshops. |
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| For more information, please contact: |
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Please click on the link below for our brochure
KBL RIM E-BROCHURE |
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