Financial Regulatory Services
PwC Assurance professionals are highly experienced and knowledgeable in both Czech and international regulatory and accounting issues. We provide companies with consulting in the following areas:
- Compliance Review
- Regulatory Advisory Services
- New Basel Accord Advisory
- Anti-Money Laundering Services
Compliance Review
- Review of prudential returns of banks for regulators
- Auditor's statement on the bank's performance reports, including risk controls and compliance reviews
Regulatory Advisory Services
- Assistance with regulatory reporting
- Assistance with internal regulatory compliance guidelines
- Review of the compliance function
New Basel Accord Advisory
- Determination of the current status of your credit and operational risk approaches within the context of the New Basel Approach
- Identification of critical areas and gaps requiring immediate attention
- Detailed evaluation of your current position and the gaps identified
- Diagnostic Tool - a questionnaire and database software based on the requirements of the New Basel Accord, which helps to determine areas which require immediate management attention
- Consultation and advice on the range of options available to address gaps identified
- Estimation of process and timescales for resolution of weaknesses
Anti-Money Laundering Services
- Compliance reviews
- Analyses of specific procedures
- System controls
- Investigations and forensic services for larger or more complex cases
Contacts
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