Risk Management Solutions Group Risk Management Solutions Group

Risk Management Solutions Group

The risk & compliance support you need

RMSG provides accessible regulatory and financial risk management services that assist community and midsize banks with staying ahead of regulatory changes.

How can you manage risk in a shifting regulatory environment?

Risk Management Solutions Group (RMSG) partners with community and midsize banks to help them meet their regulatory and compliance needs, and offers services to help strengthen their internal processes to control risk. Our team has decades of experience, with extensive knowledge of the regulatory risk management landscape.

Our areas of focus include:
  • Enterprise Risk Management
  • Operational Risk Management
  • Compliance Risk Management
  • Credit Risk Management
  • Financial Crimes Risk Management
  • Model Risk Management

Leave the regulatory and risk management services to us so you can focus on serving your customers.

Why RMSG?

  • Seasoned professionals bring decades of experience and a deep understanding of risk and compliance issues.
  • Services delivered at a cost that’s accessible to community and midsize banks.
  • Tailored solutions for your unique needs.
  • Simplified risk and regulatory practices so you can focus on serving your customers.
"In today's challenging and changing regulatory environment, all banks need an experienced partner they can trust and afford to help them achieve compliance."
Matt Ondus, CEO of Risk Management Solutions Group

Our latest thinking

How community banks can prepare for CECL changes
What small business lenders need to know about UDAP in 2021
Prepare now for Section 1071 data collection requirements

Our Services

Risk Management Solutions Group offers a comprehensive suite of regulatory and compliance services designed to meet the needs of community and midsize banks.

Regulatory Risk Management & Ongoing Support
RMSG provides resolution of day-to-day regulatory risk issues including advising on adverse action notices and the management of loan disclosures. We assist banks in responding to regulatory inquiries and help with the resolution of regulatory issues including preparing detailed action plans and results tracking.
Policy and Procedure Development
RMSG works with you to implement the policies and procedures that are appropriate for the size and complexity of your financial institution. We help you develop, monitor, test, and adapt these processes as needed.
Monitoring and Testing
RMSG helps you establish activities to identify whether controls are operating effectively, including:
  • Monthly samples of loan compliance testing
  • Monthly testing of loan files for compliance
  • Quarterly consumer compliance analysis
Third-Party Risk Management
RMSG conducts reviews for onboarding third parties as well as ongoing reviews for existing vendor relationships. We provide detailed reports of risks, citing red flags and items to monitor.
Regulatory Examination Prep & Readiness Reviews
RMSG works with professionals experienced with exam requests so that information is provided in a timely manner. We also respond to examination request letters and prepare and conduct mock exams to help you prepare.
Staff Analysis and Training
RMSG identifies potential opportunities to strengthen staffing through training and additional hiring. We develop a gap analysis of current resources and future staffing needs and train your staff on regulatory requirements and your related policies and procedures.
Staff Augmentation
Let RMSG act as an extension of your bank, offering virtual services that will help keep your overhead costs low. Consult with RMSG’s team of experienced advisors any time you need guidance, and see how affordable it is to reduce your bank’s risk without adding additional staff.

Press

Regulatory and Compliance Services Now Available to Community and Midsize Banks through RMSG

Contact Us

Please contact us to learn how RMSG can help with your risk management needs.

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