CSMB provides world-class risk management services utilizing a review and inquiry approach that targets specific situations that pose risk or have been identified as potential risk, and we guide your organization in taking affirmative steps.
CSMB provides comprehensive expertise to the traditional and nontraditional financial services community as well as other business sectors, worldwide, to develop and implement sound internal control systems. The firm has assisted domestic and multinational business entities in conducting independent evaluations of processes, developing stronger internal control systems, identifying vulnerabilities through in-depth forensic reviews and investigation of actions, and developing programs to prevent future incidents. CSMB assists its clients to enhance their public reputation by recommending tactics for reducing corporate losses and liabilities, complying with regulations, and safeguarding against conflict of interests.
Our approach for assisting organizations with expert advise on risk management
matters consists of:
- Performing AML/CFT /OFAC Risk Assessments
- Developing risk assessment methodology
- Analyzing core data to develop risk rating methodologies
- Providing risk rating matrixes to quantify and qualify client and vendor risk
- Documenting processes