image

Banking

With deep expertise and hands-on experience, we help banks develop the strategies that will lead them into the new era of banking.

Meet the Partners

The global financial crisis ignited unprecedented change within the banking industry. Already evolving at a swift pace and driven by rapid technological innovation, banking companies must now overhaul major operational processes to meet new transparency and capital requirement regulations. Only an experienced advisor can reduce these burdens, helping to simplify risk management, ensure compliance and control over operational procedures.

Experienced banking specialists with profound industry expertise.

Comprehensive Expertise from Industry Specialists

PKF O’Connor Davies’ specialists have worked with and for major CPA firms and Wall Street banks; they leverage this expertise to offer insight, capabilities and solutions on the precise issues today’s banks face from internal controls and compliance to business consulting, audit examinations and tax analysis.

Strategic Expertise in Managing a Changing Landscape

Our specialists are committed to staying abreast of evolving changes and providing industry-leading guidance. They maintain ongoing communication with clients regarding industry issues with a special focus in the following areas:

  • Global financial regulatory reform
  • Banking industry risk management
  • Banking governance
  • Technological systems
  • Growth strategies

A Broad Range of Banking Industry Services

Our comprehensive array tax, audit and business advisory services include:

  • Internal audit
  • Regulatory compliance
  • Tax consulting and compliance
  • Attest services, including audit and agreed upon procedures
  • Performance reporting and risk metrics
  • Know your customer and anti-money laundering
  • Information technology
  • Risk assessment
  • Preparation of annual statements
  • Performance examination reports
  • Dodd-Frank
  • Consumer Financial Protection Bureau examinations