GRC Management

At ProBank Austin, we view Governance, Risk, and Compliance (GRC) as one integrated effort for achieving high company standards.

At ProBank Austin, we view Governance, Risk, and Compliance (GRC) 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 experts can develop a comprehensive asset/liability and Interest Rate Risk(IRR) management program that fits your unique organization. Our experienced team will assist you by navigating one of the most highly regulated and complex industries, and by providing frontline support with detailed analysis to help financial institutions meet and exceed regulatory requirements.

 

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

What Our Clients Say

“ProBank Austin’s Technology Solutions Division is impressive in that they share valuable insights specific to community banking.”

James Brown
President & CEO, Bank of Bennington

“Good news, once again we had no consumer compliance or BSA issue with our last exam. Thanks so much for keeping us on track, answering questions, etc…You are greatly appreciated!”

Christine G. Law
VP of Compliance/BSA Officer, Telhio Credit Union

“ProBank continues to be my first choice for outstanding training opportunities. The manual is a valuable resource tool and the one year calling privileges are important for further clarifications.”

Seminar Attendee

“ProBank Austin provides the best education and training experience for our staff at a reasonable cost to the institution!”

Seminar attendee

“ProBank Austin was a lifesaver in helping us identify and then contract with the right core system for our bank, which helped us save thousands of dollars in fees, as well as protect us in contractual agreements.”

Chad L. Hoffman
President & CEO, Richwood Bank

“LoanPricingPRO® gives our lenders the flexibility they need to price loans in the context of the entire customer relationship. We could not be happier.”

Raj Mehra
CFO, Middleburg Bank

“We have worked with ProBank for almost 20-years, including acquisitions and other strategic planning, risk management, and technology initiatives. They bring levels of expertise that make them an invaluable partner.”

Bruce Gerlach
President & CEO, Inter-Mountain Bancorp, Inc.

Let us put our five decades of experience to work for you.

Contact Us

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Toll Free 800.523.4778