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