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ABA: The American Bankers Association

Crowe: Governance, Risk & Compliance Management Services


Provider: Crowe LLP

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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.

Why your Fair Lending Risk Arrow is Pointing Up

Consulting principals, Clayton Mitchell and Niall Twomey, discuss the changes driving fair lending risk, and how to meet the challenges that arise. READ MORE

Request a Due Diligence Report


  • 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.


Navigating the Security Risks of Rapidly Going Remote

April 02, 2020 | 01:00 PM ET

This free webinar discussion with digital security experts will highlight how a rapid transformation is introducing risks and steps that can be taken by business and security professionals to manage those risks and enable support of this new mobile workforce.


Learn how technology can help find and manage your problem loans

September 14, 2020 | 02:00 PM ET

In our second webinar in a 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.


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.


Risk Management Challenges and Opportunities: 2021 Outlook

February 16, 2021 | 02:00 PM ET

Join Robert Berger, VP of Sales at 360factors, Deanna Radich, Senior Compliance Manager at Western Alliance Bank, and Clayton Mitchell, Principal at Crowe, for an engaging perspective on risk and compliance in 2021.


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.


Identifying Critical Gaps in Your Risk and Controls

May 19, 2021 | 02:00 PM ET


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.



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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!