The banking sector is currently undergoing some of the most significant changes in its history. Recent events are creating market conditions in which financial institutions will have to focus on both fundamental balance sheet management and innovative approaches to capturing funding and realising profitability.

An already complex regulatory environment will almost certainly become more demanding of market participants. 

We understand the key challenges that you are facing:

  • Regulatory reforms and issues
  • Globalisation, new technologies and business model changes
  • A post-financial crisis context: combining, restructuring, monitoring and valuation

Our banking practice is led by a dedicated team of former regulators, industry executives and senior professionals with a wealth of knowledge and practical experience.

We assist global banks, regulators, central banks and government agencies navigate the web of regulatory, economic and political challenges currently facing our industry. Whilst we may not be able to predict what the future holds, we can ensure that the decisions you make are robust and deliver lasting results to you and your stakeholders. 

Our core service offering comprises:

Audit & Assurance

  • Statutory audit
  • Internal audit (Outsourcing / Co-sourcing)
  • Contractual audit and asset monitoring
  • Verification and Calculation Agent services
  • Financial standards: regulatory and accounting compliance
  • Outsourced secondments

Succeeding in Financial Operations

  • Financial advisory services: transaction advisory services, project finance & modelling, forensic & in­vestigation services
  • Tax: M&A transaction, negotiation & mediation, corporate structures, tax advisory services, business tax compliance, transfer pricing services

Assessing Risk & Opportunities

  • Consulting: business & commercial strategy, product development, corporate performance improvement, operational monitoring & controlling, IT security and data management, governance and risk management, finance efficiency, trustee, risk mapping, PMO and projects, governance, third-party audit, data analysis, and IT security
  • Actuarial services: financial quantitative services and valuation financial instruments, risk assessment and management, statistics and modelling

 Regulation & Restructuring

  • GDPR Compliance
  • Tax: international and corporate tax, tax advisory services, FATCA, corporate structure
  • Bank restructuring: regulatory capital optimisation, data validation
  • Monitoring Trustee
  • Asset Quality review: Non-Performing Loan Reviews

Other Services

  • Bank Secrecy Act/Anti-Money Laundering (BSA/AML/OFAC)
  • Cyber Security and Information Technology Control
  • Governance / Enterprise Risk Management
  • Consumer Compliance Regulations
  • Audit Committee Advisory and Training

Quantitative Solutions

Due to increased pressures from the regulatory environment and growing market volatility since the financial crisis, it's essential banks enhance the consistency of valuation models and reinforce their validation processes to set up a robust framework for managing all the risks.

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