Governance and Regulatory Services

Governance and Regulatory Services:  Regulatory Examination Readiness, Mergers and Acquisitions, Training and Advisory;

Regulatory Examination Readiness

Assess governance oversight of significant activities based on the Regulator’s Supervisory framework. Supervisory framework significant activities include Information Technology, Retail Credit, Commercial Credit and Treasury.  Our process is to develop a gap assessment and facilitate remediation.

Mergers and Acquisitions

PRA Canada has assisted a number our Credit Union clients through mergers and acquisitions. Our partners and staff have experience from both sides of the transaction. PRA has conducted several due diligence and merger business case development projects for many Credit Unions. Examples include the following:

Training and Advisory

PRA Canada provides training and advisory to Boards, Management and line staff on any topics in which audit work is completed including: Privacy, Anti-Money Laundering, Risk Management, Compliance and Third-Party Risk to name a few.