• Compliance Risk
  • Operations Risk
  • Portfolio Diversification and Concentration Risk
  • Interest Rate Risk
  • Lending Risk
  • Outsourced 3rd Party Vendor Risk
  • Technology Risk
  • Compliance Risk
  • Operations Risk
  • Portfolio Diversification and Concentration Risk
  • Interest Rate Risk
  • Lending Risk
  • Outsourced 3rd Party Vendor Risk
  • Technology Risk

Services

Capabilities and Expertise

Risk management is a critical element of your strategy and operations. CoPilot can help your Board of Directors and Management Team understand key risks through our proprietary Enterprise Risk Assessment methodology. Choose us for your partner in navigating risk, and our customized approach will be second to none!

Enterprise Risk Management & Operations Services

Enterprise-Wide Risk Assessment

3rd Party Vendor Management Due Diligence

Business Impact Analysis

Indirect Lending

Internal Control Audits

Member Business Loan Review

Human Resources/Payroll Review

Fraud Risk Evaluation

Compliance Risk Consulting Services

Bank Secrecy Act/AML/OFAC Review

Compliance Audits

Website Compliance Review

Unlawful Internet Gambling Enforcement Act Review

F.A.C.T. Act Compliance Review

Fair Lending Compliance Review

Information Security Monitoring Services

Disaster Recovery/BCP Plan

IT General Controls

IT Risk Assessments

External/Internal Vulnerability Testing

Computer User Access Review

Security Awareness Training

Remote Social Engineering

Cloud Risk Assessments

Other Services

Merger/Acquisition Due Diligence

Asset Valuation Consulting Services