P&G Associates is a leading provider of high-quality risk management solutions that include internal audit, regulatory compliance, BSA/AML, information technology and enterprise risk management review services and software. P&G’s streamlined, efficient and personalized services focus on providing the best expertise, an interactive experience and understanding professionals.
P&G’s uniqueness is characterized by its dedicated and experienced professionals. We employ the use of “subject matter experts” – designated individuals performing in their specific field of expertise – to provide you with a wide range of skills and industry experience. Our staff believes in ensuring success through being an extension of your organization, not a parallel operation, and working with you to find the right direction for your institution.
Our Firm is exclusively dedicated to the banking industry, and our services cover the full range of activities applicable to your institution, including: Credit Risk, Lending Operations, Deposit Operations, Regulatory Compliance, BSA/AML, Information Technology, Financial Reporting, Branch Operations and Trust Activities. P&G’s proprietary risk-based assessment audit model, customized audit approach and turn-key internal audit solutions are guaranteed to design an effective risk management program to suit your needs.
P&G offers a suite of proprietary technological tools to manage the intricacies of the audit process. P&G Online is a secure, web-based, enterprise-wide internal audit management software designed to provide you with an interactive and innovative method of managing the status of an audit plan. IssueTracker is our interactive monitoring and tracking tool that provides a streamlined and efficient way to track issues with the audit, manage through resolution and create customized on-demand reports. Our BSA/AML experts use our BSA/AML Software that is designed to assess the Bank’s existing suspicious monitoring capabilities. We offer a Credit Stress Test modeling to assess the strategic impact on future capital, earnings and key ratios. All of our tools have been created with the intention of providing practical, cost effective solutions for your specific needs.
P&G understands that outsourcing your internal audit needs is a difficult step for many institutions, and works to provide a service that is not only beneficial to you … but your next logical step. Our service offers flexibility and control to ensure compatibility with your goals, professionals that will assist in strengthening your systems and work effectively with your personnel, and the same commitment accorded to the most important of clients. We exist to strengthen your business.