Banking internal audit and consulting services

In today’s global regulatory environment, financial institutions and their board members face increasing pressure for expectations related to compliance, risk and internal control. 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, and a transparent management model.

Our approach

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.

Our services

• Banking internal audit (Outsourcing / Co-sourcing)
• Cybersecurity and data privacy
• System and organization controls (SOC Reports)
• LIBOR transition
• Governance / Enterprise risk management
• Consumer compliance regulations
• Audit committee advisory and training

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