Banks and financial institutions

ACCOUNTABLE EXPERT WITH BANKS AND FINANCIAL INSTITUTIONS

CONTACT US
Increasing globalization, intensification of mergers and acquisitions, security management issues, the complexity of borrowing and investing issues, and changes in the regulation of the financial sector are all reasons to do so. call for expert accountants specialized in the banking sector.

Through our global network, we are able to provide professional services in the following areas:
  • Legal or contractual audit
  • Organizational and procedural advice: analysis of existing organizations within financial institutions, either to redefine them in relation to banking regulations, or to optimize them in the context of their existing environment or in an environment related to the migration of new banking information systems
  • Outsourcing of accounting, reporting and regulatory reporting
  • The establishment of an internal control organization:
  1. diagnosis of the organization of the internal control of a banking institution or an insurance company;
  2. diagnosis of the accounting organization
  3. implementation of level 1 procedures for the justification of banking transactions
  4. setting up level 2 accounting controls in an accounting department
  5. writing of the accompanying procedures

  • Integration of banking software packages at the accounting and back office functions
  • Financial evaluation and diagnosis
  • Taxation
  • Corporate governance
  • Risk management
  • Financial reporting
  • And the optimization of business development
Do not hesitate to contact our accounting firm located in the 8th district of Paris for any request for additional information.
Share by: