Risk Services

SRA Brings Together Risk Subject Matter Experts, Proprietary Methodologies & Data-Driven Platforms to Successfully Deliver Your Initiatives

Board of Directors and Chief Executive Officer

SRA provides boards with high level board multi-year training program on specific topics providing banks and their boards of directors with best practices. SRA helps with the following:
- Enterprise Risk Management
- Regulatory Risk Management
- Capital Stress Testing
- Risk and Controls Assessments
- Bank Risk Maturity
- AI Risk Maturity
- FinTech Risk Maturity
SRA conduct 360 reviews of each C-level officer and offer recommendations for training and improvement
Develop a Risk Command Center to Manage and Oversee all critical activities and functions
Development of a Bank’s strategic plan

Seasoned professionals who have experience implementing ERM, OREM and RCSA’s at institutions of all sizes
Fractional Chief Risk Officer to upgrade and oversee the bank’s risk management on a part time basis
Assessments to ascertain gaps in risk maturity and program assessments and create a road map to address the gaps
Proprietary software to assist with assessment of existing GRC programs using predictive analytics
10 –20-page summaries educate Board, Regulators, Executives, and Employees by providing a wholistic view of a critical bank functions or programs
Implementing bank wide issue management programs

SRA applies advanced analytics and data to support growth, preserve value and instill compliance into the culture of financial institutions
Readiness for enhanced supervisory expectations
Response to regulatory orders
AML/BSA investigation and reporting
Compliance monitoring
FinTech compliance monitoring
Compliance with new or changed regulations
Alignment of compliance management system to business growth
Enhanced compliance board reporting
Compliance due diligence for mergers and acquisitions

SRA Consulting employes former IT and COO experts with real world experience
Cybersecurity Threat, Vulnerability and Incident Response Strategy and Assessment,
Cybersecurity Standards and Regulatory Compliance Strategy (i.e., FFIEC, NIST, ISO, ITIL, PCI, SANS 20, COBIT, etc.),
Cyber Governance, Policy and Controls Development,
Cybersecurity Systems Strategy, Architecture and Integration,
Identity and Access Management,
Cyber Risk Intelligence and Predictive Analytics,
Data Security, Privacy and Data Leakage,
Mobile and Cloud Security,
Business Continuity, Resilience and Disaster Recovery Strategy,
Customer, Vendor and Third Party Management, and
Cybersecurity Operations Center (SOC) Managed services.

SRA Consulting’s IRR solution will provide real time ALCO reporting, help reduce volatility of net interest income and help increase and stabilize Net Interest Income (NII)
Proprietary capital risk maturity framework and capital stress testing to evaluate Base Case (Strategic Plan), Severe Adverse and Reverse Stress Scenarios
Assist with the development of the capital policy to include capital triggers and document capital management procedures
Evaluate and assist with FDICIA / SOX control development, optimization and management