Israel Banking & Securities Practice has been saved
Solutions
Israel Banking & Securities Practice
Our solutions for the banking & Securities industry
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)