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The importance of

Basilea III

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The importance of

Forensic Accounting

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Importance of quality accounting

and financial advice

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Desconfíen siempre del Gobierno

 

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Advisory in prevention

of money laundering

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Services > Services for Financial Institutions

ADVISORY FOR FINANCIAL INSTITUTIONS

We advise on Banking Regulation. Depending on the service, we work together with different areas and departments within a Financial Institution: Legal Department, Regulatory Compliance, General Intervention, Audit, Management Control, Transactions and Risks.
 

  • We provide integral solutions in any of the areas of the services we address.

  • All possible advisory services and the different projects we provide are supported by technical rigour, its application to the real world of each Entity and our commitment to quality.

  • We are registered in SEPBLAC (the Money Laundering Prevention Service of Banco de España) as experts on Money Laundering and our professionals are also registered in the Official Registry of Accounting Auditors as well as Spanish Register of Forensic Economists. We also belong to the Institute of Certified Forensic Accountants..

AREAS OF EXPERTISE

  • Accounting Regulation

  • Bank of Spain Reporting

  • Money Laundering

  • Solvency: Basel II and III

  • Customer Protection: MIFID, Transparency...

  • Derivative Financial Instruments and Structured Products


  • SERVICES

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    • On-the-spot advice
    • On-going advice
    • Audit of the status
    • Diagnosis of the current situation
    • Critical control points: Improvement aspects
    • Model to be implemented
    • Implementation of Standards:
    • Development of Manuals,
    • Design/optimisation of procedures
    • Adaptation of information system
    • Definition of Alert Systems
    • Production of Forensic Witness Expert reports

If you are interested in developing a training
course for your organization in one of our
areas of expertise, please contact us at: