Functional Consulting

Enterprise-Wide Services

• Business Transformation
• Financial Transactions
• Operational Excellence
• System Implementation
• Enterprise Risk Management
• Outsourced/Shared Services

COMPLIANCE & RISK SERVICES

• AML / KYC / FATCA
• Internal Audit & Sarbanes-Oxley
• Cyber Security
• Risk & Control Self-Assessments
• OCC Heightened Standards
• Client On-Boarding & Documentation

CAPITAL ADEQUACY & REGULATORY

• Model Risk Management & Challenge Testing
• BASEL / BCBS 239
• FBO / IHC / EPS
• CCAR / DFAST
• Resolution & Recovery Planning
• ERM / ORM / Risk Culture
• Volcker Rule Compliance

FINANCE & ACCOUNTING

• Financial & SEC Reporting
• Restatements / Carve-Outs
• Accounting Standards & Policy – Revenue Recognition, Lease Accounting, Financial Instruments, etc.
• Product / Financial Control
• Financial Planning & Analysis
• M&A / Transaction Support
• Legal Entity Rationalization
• Finance Transformation – focused on reducing time to close & manual processes
• Interim Services