Elevate Your Financial Services Business with Expert Financial Services Consulting
With the Acceleration of Digital Technology in the Financial Services Industry, Companies Must Be Agile and Adaptive While Maintaining Robust Risk Management and Regulatory Compliance Best Practices.
Many companies in the financial services industry are facing intense competition, increased government regulation, digital technology innovations, changing customer expectations, and unprecedented economic challenges. As the operating environment becomes increasingly complex, your financial services company must focus more than ever on the key drivers of growth, security, sustainability, and profitability.
Cherry Bekaert’s dedicated financial services industry professionals serve as a valuable resource, assisting you in navigating the complexities of the regulatory and operating environments. Our experience advising clients regarding accounting, risk, cybersecurity, and information technology (IT) challenges, as well as complex transactions will enable you to reach your growth potential.
Cherry Bekaert’s Financial Services Practice offers an experienced team of professionals that work with clients in a variety of financial sectors:
- Asset Management
- Broker/Dealers
- Credit Unions
- Diversified Finance Companies
- Fintech Companies
- Insurance Companies
- Mortgage Companies
- Regional & Community Banks
Our industry-experienced professionals provide value-added financial services solutions centered on business consulting, risk management, accounting advisory, IT and cybersecurity capabilities needed to mitigate business risk, support your business strategy, and continuously improve your operational performance.
Effective Financial Risk Management relies on modern finance and accounting capabilities coupled with data that is digitally accessible, interactive, and easy to understand to enable leadership to quickly make vital decisions and move toward their business goals.
How Can We Help You Enable Technology?
Some of the key financial services consulting areas you can receive guidance vital to your success includes:
- ALLL Model Validation
- Board of Directors Training
- Compensation and Benefits
- Cybersecurity
- Virtual Information Security Officer (VISO)
- FDICIA Consulting
- Financial Risk Management
- Enterprise Risk Management Services
- Internal Audit (Co-Sourcing & Outsourcing)
- Internal Controls Testing for SOX Compliance and FDICIA Purposes
- Information Technology Audit & Consulting
- Mergers & Acquisition Consulting Services, including FDIC-assisted Transactions
- Regulatory Compliance
- Bank Secrecy Act (BSA)
- Anti-Money Laundering (AML)
- Office of Foreign Assets Control (OFAC)
- Federal Financial Institutions Examination Council (FFIEC)
- Consumer Financial Protection Bureau (CFPB)
- FinCEN/FINRA
- Risk Advisory & Management Services
- SEC Reporting, Registration and Compliance
- System and Organization Controls (“SOC”) and Attestation Services
- Staff Augmentation & CFO Services/Short-Term Staffing Solutions
- Technical Accounting
- Accounting Standards Implementation
- CECL Implementation & Modeling
- IPO Readiness
