Banking Internal Audit and Consulting Services
Helping you stay in control of risk, compliance and cybersecurity issues.
In today’s global regulatory environment, financial institutions and their board members face increasing pressure for expectations related to compliance, risk and internal control. These expectations require financial institutions to invest in risk management solutions in including the people, processes and technologies. Failure to comply and stay ahead of risk can result in financial penalties and reputational damage that can negatively impact your organization.The establishment of strong management practices for the bank secrecy act, cyber security, consumer compliance, and other areas necessitates a strong internal audit function, the third line of defense.
How Mazars can help
Mazars has extensive experience in the domestic and global banking sectors. We have gained this expertise through our seasoned professionals who possess an average of 20 years of experience executing a wide range of engagements and implementing risk management programs.
Our training programs, available to our clients, enables our professionals to keep abreast of technical and regulatory compliance issues, such as BSA/AML and IT. This training incorporates robust segments on preferred practices and marketplace intelligence.
- Banking Internal Audit (Outsourcing / Co-sourcing)
- Bank Secrecy Act/Anti-Money Laundering (BSA/AML/OFAC)
- Cyber Security and Information Technology Control
- Governance / Enterprise Risk Management
- Consumer Compliance Regulations
- Loan Review and Credit Risk Management
- Audit Committee Advisory and Training