At ProBank Austin, we view Governance, Risk, and Compliance (GRC) management and solutions as one integrated effort for achieving high company standards. GRC represents the critical capabilities that must work together for an organization to effectively reach objectives, address uncertainty, and act with integrity. It encompasses work done in all departments—like internal audit, compliance, finance, information technology, human resources, and legal—and at all levels.

Our team of experienced professionals are ready to augment your efforts with the complex issues confronting leadership of corporate governance, enterprise risk management, and efficient compliance management programs and systems.  Allow us to help effectively identify, monitor, control, and manage enterprise wide risks with the correct mix of focus on processes, procedures, and hands on assessments and transactional testing.  Our years of experience in the regulatory environment brings the knowledge to properly use technology and human resources to significantly improve GRC capabilities.

Our GRC Management services include:

• Governance
  • Human Resources Consulting
  • Risk Assessments-Operational
  • Policy Development-Organizational

• Risk Management
  • Safety & Soundness
  • Management Consulting
  • Regulatory Assistance & Problem Solving
  • Operations & Technology Consulting

• Regulatory Compliance
  • Compliance Consulting
  • Regulatory Assistance Problem Solving & Government Action
  • Compliance Audits
  • Bank Secrecy Act (BSA) / Anti-Money Laundering (AML)
  • Fintech Services-Marketplace Lending & Online Lender Expertise

• ProBank Advisor
  • Q&A
  • Online Forum
  • Compliance Policy Manual
  • Advertisement, Disclosure, & Policy Review
  • Review of Social Media Advertisements
  • Compliance Checklists
  • Weekly Newsletters
  • Compliance Education
  • Regulatory Tracking
  • Ongoing Developments