Israel Banking & Securities Practice

Audit

Risk management, Internal Audit and Regulation compliance

• IT Audit
• AML
• QI
• SOX Implementation
• Internal Audit
• Basel II + Basel III
• Information security projects and Risk management in social networks
• Risk surveys
• Compliance surveys and Assistance to compliance officer
• Provident Fund System Testing

IT Risk management

• Risk surveys
• Compliance surveys
• Internal Audit
• Cyber policy guidance
• Testing the effectiveness of controls at IT Processes
• Forensic audit support

Management and Strategy services

• Innovative concepts for retail operations
• Identifying growth engines and support the bank during implementation
• Formulating an innovative concept of branches for the Retail Division
• E-Banking
• Quality of services
• Change management

Financial advisory services

• Testing and validation of internal models
• Assessing the Effectiveness of acquisitions of overseas banks
• Due Diligence
• Valuations
• Purchase price allocation (PPA)