Case Study: C1 Bank achieves a repeatable, sustainable enterprise risk management framework with LogicManager

C1 Bank - Customer Case Study

C1 Bank, a fast-growing Florida community bank recognized for rapid expansion and leadership awards, faced the challenge of quickly building a mature enterprise risk management (ERM) program and preparing to reassess enterprise-wide risks ahead of a planned merger with Bank of the Ozarks. Matthew Duffy, VP and Enterprise Risk Officer, and the ERM Committee needed a repeatable, sustainable framework that could scale and demonstrate value to the board and executive team.

With strong executive support and investments in technology, staff, and training, C1 Bank implemented best-practice frameworks—including the RIMS Risk Maturity Model—to standardize risk identification, assessment, and monitoring. The result is a repeatable, sustainable ERM program that guides resource prioritization, supports maturity goal-setting, and positions the bank to integrate processes and risk tolerances smoothly during the merger.

C1 Bank

Matthew Duffy

Enterprise Risk Officer ,VP