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| BANKS AND FINANCIAL INSTITUTIONS |
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Each BDO firm has areas of expertise in specific sectors. This way, we enhance the Network's strengths in order to be able to give answers tailored to the characteristics of each local market. |
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| Why BDO?
In Latin America , a team made up of professionals with solid experience in rendering services to banks and financial institutions provides our clients with services tailored to their needs. Our work style is characterised by a strong commitment to ensure an important added value in the evolution and development of our clients' businesses.
We work permanently to meet the requirements of organisations with different sizes and activities.
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| SERVices
Consulting
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Consulting in infrastructure and performance management.
We create value to the companies by offering significant improvements in processes, systems and structures.
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Consulting related to assistance in risk management matters.
Aims at reducing economical losses caused by contingencies and inadequately controlled events.
- Knowledge management consulting.
Aims at adapting and formalising the corporate know-how in order to develop the personnel's abilities and disseminate it internally and externally.
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Audit
- Internal Audit
- Outsourcing of Internal Audit activities.
- Integration of the Audit Committee.
- Strategic assessment of Internal Audit's performance.
- External Audit
- Audit of financial statements.
- Special reports required by oversight bodies.
- Audit for intermediate periods.
- Special audit related to the prevention of money laundry.
- Special audit related to the prevention of money laundry.
- Analysis of best practices directed to the prevention of money laundry.
- Audit of Trust Funds
- Audit of quarterly or annual financial statements.
- Master Servicer and Supervisors.
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2010 © Copyright - Latin America Region of BDO International.
This is the web site of the BDO Latin American region, comprising Argentina, Bolivia, Brazil, Chile, Colombia, Dominican Republic, Ecuador, El Salvador, Guatemala, Mexico, Panama, Paraguay, Peru, Uruguay and Venezuela. Each of the BDO firms in these countries is a member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms.
BDO is the brand name for the BDO network and for each of the BDO Member Firms
This site has been carefully prepared, but it has been written in general terms and should be seen as broad guidance only. The site cannot be relied upon to cover specific situations and you should not act, or refrain from acting, upon the information contained therein without obtaining specific professional advice. Please seek your local BDO expert´s advice to discuss these matters in the context of your particular circumstances. BDO Member Firms, their partners, employees and agents do not accept or assume any liability or duty of care for any loss arising from any action taken or not taken by anyone in reliance on the information in this site or for any decision based on it.
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