Internal Controls Consulting

Are you satisfied with your current internal controls framework?

The need to have robust and efficient systems and processes is a prerequisite for good controls governance. As your business shifts to the new normal, the impact of changes on systems and processes can be huge, with the all-too-frequent result that tried-and-tested processes have started to fail.

A timely review of your processes and controls can help ensure that their design continues to address your needs and risks, and also ensures their efficiency and effectiveness. Indeed new issuances and revisions to various BSP regulations affecting your business may compel you to periodically review the adequacy of your existing controls and processes across financial, operational and compliance areas.

 

How we can help

At PwC, we can help you by:

  • Developing strong board and management processes to enable effective governance and communicate a clear “tone from the top”.
  • Delivering internal controls training to management and staff, measuring your control culture and ensuring that your processes incorporate expected levels of key controls.
  • Using technology and data analytics to provide continuous monitoring of key processes and controls to identify issues in a timely manner and ensuring compliance with local governance and reporting needs.
  • Documenting your process flows and controls and/or developing manuals of operations embedding the right set of controls and activities to address regulatory requirements.

Why are we qualified to help

PwC has been frequently engaged in providing internal controls consultation to banks and other financial institutions that helps the client to make important decisions with regards to their organization.

 

PwC has been involved in the development of business process manualization which covers both policies and procedures that intends to help organizations in standardizing their processes.

Research and insights

Contact us

Maria Rosell S. Gomez

Maria Rosell S. Gomez

Risk Assurance Partner, PwC Philippines

Tel: +63 (2) 8845 2728

Ana Mae Bautista

Ana Mae Bautista

Risk Assurance Manager, PwC Philippines

Tel: +63 (2) 8845 2728

Jonard Pulido

Jonard Pulido

Risk Assurance Manager, PwC Philippines

Tel: +63 (2) 8845 2728

Desiree Ann Beltran

Desiree Ann Beltran

Risk Assurance Assistant Manager, PwC Philippines

Tel: +63 (2) 8845 2728

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