Our firm has a dedicated business group consisting of senior professionals who have acquired specialised expertise in the functioning of the sector alongwith its regulatory framework.
With the infrastructure of:
 | a specialised business group, |
| a wide network of branch offices covering the geographical spread of the country, and |
| functional experts in the fields such as Taxation, Foreign Exchange Regulation, Management Consultancy and Systems Audit, |
The services offered in the Banking and Financial Services Sector are:
| Regulatory (External) Audits; |
| Concurrent Audits; |
| Collateral Inspections of Borrowers; |
| Monitoring Assignment on behalf of Banks / Institutions; |
| Forensic Investigations on behalf of Banks / Institutions; |
| Compiling 'India-Specific' Regulatory Compliance Manuals for Multi-national Banks. |
We have also been called upon by the Central Bank of North Cyprus to carry out inspections, from time to time, of Commercial Banks.
We have also acted as Advisors to Commercial Banks.
