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Businesses like yours are facing numerous challenges regarding the regulatory regime introduced by the regulators, especially risk based compliance. Many may feel overwhelmed by the sheer scale of the task - but we can help.
Our dedicated Financial Sector team, provide support and guidance in the implementation of the requirements prescribed by the Argentine Central Bank and those enacted by Basel Committee pronouncements I, II and III., Moore Stephens - Suarez & Menendez provides an extensive palette of services to its clients in the financial sector, including banks, bureau de change, securities brokers, financial trusts and FCI managing companies.
Our services can include external audits, internal audits and systems assurance; similarly, we can write-up your internal processes manuals, among other specialized services.
We aim to:
- understand your business and its objectives;
- provide solutions relevant to your needs;
- identify problems before they occur;
- keep you up-to-date with regulatory issues
To find out more about how we could help you, please contact us.
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