Main navigation About A&M Expertise Insights #AMon Social Our People Global Locations Careers A&M on COVID-19 EXPERTISE REGULATORY & RISK ADVISORY DIVERSIFIED FINANCIALS Government agencies and regulatory bodies have heightened their focus on non-bank financial institutions. We are here to address the changes with you, including stress-testing, capital measures and anti-money laundering laws. Regulatory compliance and remediation: Manage risk to protect your reputation Economic pressures, aggressive lending and evolving compliance and conduct expectations have prompted heightened regulatory scrutiny on financial institutions, resulting in increasing frequency and severity of regulatory actions. Our regulatory risk management and remediation strategies can help institutions avoid, or mitigate the severity of, regulatory actions, penalties, fines and damaged reputations and improve compliance with existing actions. Financial crimes and anti-money laundering: Address regulatory inquiries and enforcement actions Bank regulators continue to heighten expectations on compliance programs to address issues of money laundering, terrorist financing and fraud. Our professionals respond to regulatory inquiries and enforcement actions. Commercial credit risk advisory: Mitigate potential exposure Gain competitive advantage, limit volatility, maintain profitability and meet heightened regulatory expectations. We help you effectively execute credit risk management programs and integrate them into your operations. Mortgage and retail credit advisory: Rapidly respond to the changing marketplace The heightened regulatory environment requires trusted, sustainable compliance. To achieve assurance, you need strong risk management frameworks and controls. Enterprise risk management: Develop a system-wide view of risk To resolve current and emerging business threats, you have to tackle complex risks inherent across your enterprises’ business activities. Quantitative analytics and stress testing: Leverage mathematical tools International bank regulators look to stress testing models to assess capital adequacy. We design and evaluate stress testing models and tools to achieve regulatory compliance, enhanced risk management and shareholder value. Capital planning and strategic advisory services: Ensure your success Evolving regulations have made capital planning a more complex process. We work with you on a capital planning strategy to define and achieve your business goals. Loan portfolio advisory services: Create value Lingering pools of troubled assets and increased regulatory requirements present unique challenges for financial institutions and opportunities for investors. We create value at every stage of the loan lifecycle. FERNANDO DE LA MORA MANAGING DIRECTOR SPAIN CONNECT TOM JOHANNESSEN MANAGING DIRECTOR UNITED KINGDOM CONNECT PATRICIA MURPHY MANAGING DIRECTOR UNITED STATES CONNECT A&M BULLETIN SIGNUP Global Locations Expertise Industries Insights Our People Careers #AMon Social A&M on COVID-19 About A&M Contact Alumni A&M Capital A&M Capital Real Estate Employee Portal Privacy Policy Privacy Shield Notice California Privacy Notice Cookie Policy Terms of Use LinkedIn Facebook Twitter YouTube © Copyright 2021, Alvarez & Marsal Holdings, LLC. All Rights Reserved. ALVAREZ & MARSAL®, ®, ® and A&M® are trademarks of Alvarez & Marsal Holdings, LLC. Note: Alvarez & Marsal employs CPAs, but is not a licensed CPA firm. We use cookies to personalize content and advertisements, to provide social media features and to analyze the use of our website. We also share information about your use of our site with our social media, advertising and analytics partners. For additional information, please refer to our Cookies Policy. Customize Cookies I Accept Cookies