• Financial Industry Services

Financial Industry Services

We posess sound credentials and prestige in Audit and Consultancy services to Banks & Financial Entities. 

We have developed specialist skills in process management and reengineering and the market regards us as key experts in matters concerning the Central Bank of Argentina, the Superintendency of Financial and Exchange Entities, and the Financial Information Unit, in connection with internal and external audit.

Risk management:
- Anti fraud programs. 
- Operative risk management. 
- Assessment and design of control procedures. 

Internal Audit:
- Complete or partial outsourcing of internal audit activities. 
- Audit Committee. 
- Support for the implementation of Annual Audit Planning. 
- Certification on best practices for money laundering prevention. 

Our team possesses vast knowledge of the banking system, its regulations and practices, and is trained in the use technological tools to serve entities operating in a sector which features high complexity and competitiveness levels.

Business Performance and Infrastructure Monitoring:
- Diagonsis and design of processes, systems and structures. 
- Operation and management improvement. 
- Cost efficiency systems. 
- Preparation of policy and procedure manuals. 
- Money laundering prevention. Basel II advisory. 
- ISO 9001 training. 2000 certification.