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