GRC Solutions and Management

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

GRC represents the combination of disciplines that must work together for an organization to effectively reach its objectives, address uncertainty, and act with integrity. GRC includes the various work done by each department—like internal audit, compliance, finance, information technology, human resources, and legal.

Our team of knowledgeable professionals can help support your leadership address the complex issues they face – corporate governance, enterprise risk management, and efficient compliance management programs and systems.  Our years of experience in the regulatory environment equip us with the tools to help you effectively identify, monitor, control, and manage enterprise-wide risks with the right mix of processes, procedures, hands-on assessments, and transactional testing.

 

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
  • FORVIS 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

James Brown, President & CEO, Bank of Bennington

“FORVIS Technology Solutions Division is impressive in that they share valuable insights specific to community banking.”

James Brown
President & CEO, Bank of Bennington

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

“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

Chad L. Hoffman, President & CEO, Richwood Bank

“FORVIS 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

Seminar attendee, 6/2017, Asheville, NC

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

Seminar attendee

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

“We have worked with FORVIS 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.

Seminar Attendee, Pittsburgh, PA

“FORVIS 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

Let us put our experience to work for you.

Contact Us

ContactUs

Toll Free 800.523.4778