Bank Capital Group (BCB) provides a focus to assist the Board of Directors and Management with challenges in Capital Planning, Compliance, and Cybersecurity.
We are prepared to bring a unique set of resources and experience from our variety of professional solution providers. The BankCapitalGroup team can elevate results with strategy, policy, and processes designed to exceed profitability and growth objectives while maintaining satisfactory regulatory compliance.
• ENTERPRISE RISK MANAGEMENT
We provide a clear picture of emerging risks, conduct a situation analysis of risk
management practices, prepare risk assessments, and recommend an action plan
for risk reduction and corrective actions if necessary
• REGULATORY COMPLIANCE
We evaluate new regulatory compliance requirements, establish and monitor
policies and procedures, conduct Board and management training, conduct
technical reviews, and establish documentation processes.
• CAPITAL PLANNING AND RAISES
We recommend capital plans, provide financial advising and create strategies for
We establish Cybersecurity strategies for the Board and management. We make
recommendations on polices and procedures to strengthen cybersecurity.