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Financial Institutions
Financial institutions are in the spotlight of
local, national and global events on a daily basis. Each day financial
institutions face new challenges. From mergers and globalization to
changing and additional regulations and customer needs. The current
financial and continuously evolving regulatory environments have
positioned financial institutions under a microscope.
Since our firm’s inception in 1999 we have focused our practice in
providing high quality personal service to domestic and foreign
financial institutions. We are proud of our reputation for providing
quality personal service with the utmost professionalism to our clients.
Our financial institutions team is a specialized group composed of
culturally diverse and bilingual professionals experienced in the
following areas affecting domestic and foreign financial institutions:
- Anti-Money Laundering and Bank Secrecy Act
Compliance
- Asset quality reviews
- Audits (Internal and External)
- Consulting services (accounting standards and
implementation)
- Disaster recovery and business continuity
planning
- FDICIA Act of 1991, Section 36 compliance
reviews
- Fraud and forensic accounting services
- Information technology audits and data
validation
services
- Internal, operational and system control audits
and consulting
- Loan portfolio and forensic/fraud reviews
- Mergers and acquisitions financial and
operational due diligence
- Regulatory compliance audits
- Risk Assessments (BSA/AML, Technology and
Departmental)
- Tax compliance and consulting
- Technology consulting
- Training services (BSA/AML and regulatory
compliance)
Our associates know the importance of proper internal controls,
appropriate segregation of duties, detailed policies and procedures,
prudent lending practices, compliance with regulations and
enterprise-wide risk assessments and evaluations. With skills,
practical experience and personal service we provide our clients with
practical solutions and recommendations to their important and specific
needs.
We adhere to the highest quality standards of our profession
while providing services in a timely, efficient and cost effective
manner. Our partners are always involved in the services performed
through direct supervision, performance and/or coordination of these
services.
We are active in numerous professional and banking
organizations including, American Institute of CPAs, Cuban American
CPAs, Florida Bankers Association, Florida Institute of CPAs, Florida
International Bankers Association and South Florida Banking Institute.
Our involvement in these organizations allows us to stay at the
forefront of trends in the banking and financial services industry.
We are proud of our professional relationships with our greatest
referral sources, our clients. We work with great people and great
clients.
We always welcome the opportunity to develop new long-term
relationships and demonstrate the quality services we provide to our
clients. For
more information, please contact us online
or call us at 305.567.0150.
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