Gain a global understanding of your risk. Skoda Minotti’s audit specialists conduct a comprehensive risk assessment, working with your management team to tailor a risk assessment profile based on guidance from bank regulatory agencies. We assess risk by process, function or financial statement category. Every aspect of your bank is thoroughly examined to stopgap any risk to earnings and capital.
Our team evaluates risk in the following categories: operations, credit, interest rate, liquidity and compliance. During the process, we gather input from bank personnel, external auditors, examiners and the audit committee of your board of directors. Then, we coordinate an audit program with external auditors and your internal auditor to ensure all high and moderate risk areas are covered.