Israel Banking & Securities Practice

Our solutions for the banking & Securities industry



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)