RGS Global Advisors has a wealth of Internal Audit, Remediation, Lookback, Consultancy, Business Process Reengineering, BSA/AML/OFAC, IT/IS Risk Management, Cybersecurity, Operational Risk Management, Policy/Procedures, Training, SOX, FDICIA and Regulatory Compliance expertise. RGS professionals, through their expertise and insights, help various institutions in mitigating their operational, technology, cybersecurity and regulatory risks in today’s dynamic environment.
VIEW MOREKey Regulatory Updates Operational Resilience Acting Comptroller of the Currency, Michael J. Hsu, on March 14, 2024, addressed the Institute of International Bankers at their annual conference in Washington, DC on the topic of operational resilience[1]. Operating risks and the ability to recover from unexpected external events or internal control...
More DetailsJanuary 2024 During recent times, banking regulators have increased their focus on the concentration of loans in the commercial real...
More DetailsOctober 2023 An analysis of the formal Enforcement Actions issued by the Federal Deposit Insurance Corporation (FDIC), the Office of...
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