CBSC has recently partnered with Gordon Risk & Compliances Services, LLC to provide our clients with Banking Risk Oversight and Management analytic support across all credit, fraud and collections risk functions. Thanks to this partnership, CBSC is now able to help clients bridge the gaps in their risk analytics and oversight functions.
Whatever your risk management, oversight or analytics needs, we can help.
- Develop New Credit, Fraud and Collections Risk Model and Scorecard.
- Existing Scorecard and Model Validations.
- BSA/AML Compliance.
- Regulatory Examination Support.
- Provide due diligence support to evaluate credit reporting and other portfolio risk before portfolio purchases or portfolio sales.
- Consumer Harm Impact Evaluation and Restitution Calculations.
If your specific analytic or oversight need isn’t listed above, call us!