Mazars
Banking & Finance/Capital Markets
Profile: |
Mazars' 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.
We understand the key challenges facing banking include regulatory reforms and issues, globalisation, new technologies and business model changes. |
Services: |
- Audit & Assurance
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Statutory audit
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Internal audit (Outsourcing / Co-sourcing)
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Contractual audit and asset monitoring
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Verification and Calculation Agent services
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Financial standards: regulatory and accounting compliance
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Outsourced secondments
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Succeeding in Financial Operations
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Financial advisory services: transaction advisory services, project finance & modelling, forensic & inĂ‚Âvestigation services
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Tax: M&A transaction, negotiation & mediation, corporate structures, tax advisory services, business tax compliance, transfer pricing services
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Assessing Risk & Opportunities
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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
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Actuarial services: financial quantitative services and valuation financial instruments, risk assessment and management, statistics and modelling
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Regulation & Restructuring
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GDPR Compliance
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Tax: international and corporate tax, tax advisory services, FATCA, corporate structure
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Bank restructuring: regulatory capital optimisation, data validation
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Monitoring Trustee
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Asset Quality review: Non-Performing Loan Reviews
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Bank Secrecy Act/Anti-Money Laundering (BSA/AML/OFAC)
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Cyber Security and Information Technology Control
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Governance / Enterprise Risk Management
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Consumer Compliance Regulations
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Audit Committee Advisory and Training
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Advisers
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