For over 20 years we perform internal audits for financial institutions. We maintain close contact with your Compliance Manager and the financial regulator to achieve the control objectives.
We have vast experience in the preparation of Schemes A of financial institutions on the basis of accounts prepared by our team or by the client.
We offer this service to both long term and short term. This way, we can absorb the workload in the absence of your staff.
Financial institutions have to prepare more and different kind of reports because of the increasing transparency about their solvability but also because of the need of transparency to the tax authorities.
That’s why it may be an efficiency gain to outsource certain reports to an external partner.
We have the experience of reporting to the CEC, PCC, FATCA, ..