ORM - Operational Risk Management, LLC

The ORM platform has been proven to solve even the most severe regulatory examination challenges. Banking examiners and users love it because it consistently delivers almost unheard of exam results, including occasions when our clients received no compliance findings. Written about in ABA Bank Compliance and OpRisk and Regulation magazines, our unique four-dimensional approach transcends typical risk and control assessment and documentation methods. ORM compliance software is designed to meet the complex needs and challenges of the financial services industry and changing regulatory demands. Since compliance resources are limited, ORM platform is built to perform much of the heavy-lifting that makes for a strong compliance program. Are your risk assessment and control processes up to the new challenges? They are with ORM. That’s because ORM identifies control gaps and points of vulnerability within the process life cycle that can cause compliance violations and safety and soundness concerns. Combined with our advanced control, testing and monitoring module, you have the power to discover regulatory and policy violations as well as processing and reporting errors independent of your own testing. Plus, ORM even writes the risk assessment. Contact us today!