Jump to Content
ABA: The American Bankers Association

Crowe: Governance, Risk & Compliance Management Services

image

Provider: Crowe LLP

Crowe logo

Work with a consulting firm that thinks like a bank.

The specialists at Crowe draw from decades of experience working in and for banks and financial services companies just like yours. We come from backgrounds in retail banking and global banking and have tackled functions including strategy, performance, and risk management. 

Our wide scope of experience means we understand the challenges you’re facing and have the expertise to help your team develop and implement solutions quickly.

Crowe is one of few accounting and consulting firms endorsed by the American Bankers Association. Trust us to help you improve your bank’s profitability and performance. 

Our banking and financial services:

  • Credit risk services
    We help clients lend safer and faster. When you have the insights you need to avoid making bad decisions, you can focus more on growing your business and optimizing costs.
  • Corporate governance/internal audit services
    Experience an internal audit built around your needs and goals. In addition to helping you stay ahead of threats, we also uncover insights that drive better business decisions.
  • Cybersecurity
    Let us help you evolve your organization’s cybersecurity program to keep up with the ever-changing risk landscape. We go beyond just identifying problems to help you develop solutions that solve them.
  • Information technology audits
    Very few teams in the country specialize in IT audits for banks. You’ve found one of the best. Our audits help you find and mitigate risks and uncover opportunities to make your bank more efficient and successful.
  • Enterprise risk management (ERM)
    Our hands-on approach to ERM enhancement helps you find and focus on the areas of your organization that have the most potential for growth.
  • Anti-money laundering (AML) compliance
    Stay compliant – without stressing out your team. Our independent testing can help you build AML and sanctions programs that make it easier to stay compliant. 
  • Compliance improvement
    Trust a team with decades of banking and financial services experience to help you feel confident your compliance programs work the way they should and meet regulatory requirements.

A practical checklist for third-party risk management platforms

Keep your purchasing process for TPRM technology focused and systematic by using this streamlined, helpful checklist from Crowe third-party risk specialists. READ MORE

Request a Due Diligence Report

Benefits

  • Work with a team that understands the banking industry’s changing regulations and rising stakeholder expectations.
  • Get a 360-degree view of all your organization’s risk management capabilities, as well as concrete solutions for improvement.
  • Increase the confidence of all stakeholders, including regulators, with powerful risk management processes and documentation.
  • See how the right risk management plan can help you reduce the cost of capital, strengthen governance, and improve shareholder value.

Webinars

Moving Forward: Financial Reporting, Capital Planning, and M&A Considerations

October 05, 2020 | 02:00 PM ET

In the final webinar of our three-part series on credit risk guidance and coping with portfolio stress, Crowe specialists will go over approaches for getting a head start on spotting problem loans.

Details

What Data Analytics Can Do for Your Fair Lending Program

April 20, 2021 | 02:00 PM ET

Discuss the critical role that data analytics plays in a strong and sustainable Fair Lending risk assessment program. Detail the essential types of data analysis needed to assess fair lending risk (i.e., regression, peer analysis) and the portfolios that should be reviewed to understand risks. Explain why data analytics software tools often can't provide the context and expert understanding that's required to interpret the results and turn them into a plan to address risk. Share information about Crowe's solutions and insightful experience.

Details

Identifying Critical Gaps in Your Risk and Controls

May 19, 2021 | 02:00 PM ET

Details

Blockchain, Crypto Assets and their Markets: A Challenge or Opportunity for Banks?

July 22, 2021 | 02:00 PM ET

Bitcoins, Ether, Dogecoin, blockchain, dapps, Smart Contracts, NFTs….a new world full of strange names and acronyms is quickly dominating the financial landscape. This webinar provides a basic introduction to the world of blockchain and digital assets.

Details

Blockchain, Crypto, and Digital Assets – What are banks doing now?

October 05, 2021 | 02:00 PM ET

Many banks are starting to analyze and engage with a variety of blockchain and crypto/digital asset applications. While these markets are rapidly evolving, a number of solutions and partnerships seem to be emerging that are new for banks. Come and listen to a panel discuss current events and what banks are doing with crypto / digital assets to meet customer demands and align with expectations.

Details

Navigating ESG Without Breaking the Bank in 2022

February 15, 2022 | 02:00 PM ET

Join ABA and Endorsed Solutions provider Crowe for a webinar Feb. 15 to discover practical, business-friendly ESG initiatives and improvements that banks can focus on in 2022.

Details

Cloud Computing and Banking: The Challenges and Opportunities That Lie Ahead

April 04, 2022 | 02:00 PM ET

Join ABA Endorsed Solutions provider Crowe as they unpack their recent joint ABA survey on current usages of cloud commuting.

Details

Fair and responsible banking in 2022: Is your organization keeping up with the changes?

July 20, 2022 | 02:00 PM ET

Join ABA and Crowe for an interactive discussion around the latest developments in fair and responsible banking, including the potential compliance implications for your financial institution. 

Details

Provider

Useful Links

Our Due Diligence Process

ABA-endorsed products and services are evaluated by industry experts and bankers. Learn more about our due diligence process.

Contact Us

Need more information about our Endorsed Solutions? Call or email us. We'd love to help you!