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