Benchmarking Your Current ControlsContact Mavent
Special Offer
Mavent offers free trial accounts for Mavent Compliance Console (MC2), the leading web-based automated compliance engine (ACE). Click here
Benchmarking Your Current Controls
It is difficult to imagine a time when regulatory scrutiny has been more intense or the secondary market less accommodating.How effective are your institution's existing controls? How compliant is your institution's current lending or purchasing practices? In the coming months, what might your investors and regulators discover and what could be the consequences? Are you relying on the assumption that your institution is adequately protected or are you taking the steps to ensure that it is?
Mavent will analyze a statistically relevant sample -- e.g. one month's production -- against an automated compliance engine (ACE), that is customized to fit your unique regulatory interpretations and risk tolerance, to evaluate a representative sample of loans for compliance with applicable laws. Mavent will identify areas or patterns of potential regulatory risk exposure and work with you to develop and implement remedial policies and programs.
This is just one example of the type of engagements performed by our RegRisk practice. Click here for more information on how Mavent can helps its clients evaluate the efficacy of their internal controls and develop regulatory risk management strategies that result in a sustainable competitive advantage.