Audit of Financial entities, Exchange entities and Insurance companies
The professional services of this area contribute to the development and implementation of solutions that include:
- A competitive market and client-oriented strategy.
- Procedures, technology and people aligned with a business strategy.
- Continuous measurement, providing precise and appropriate information on the entity and the market in order to make right decisions.
The Audit of Financial Entities, Exchange entities and Insurance Companies currently involves specialization that demands continuous training.
We contributed in critical aspects such as:
- External audit of financial statements
- Outsourcing, Internal audit Co-sourcing
- IT audit
- Advice on current standards
- Definition of Business Strategy and Plan
- Process reengineering and re-design
- Anti Money Laundering and Prevention of the concealment of illicit assets