Our services range from financial accounting to the preparation of annual financial statement in compliance with the German Accounting Ordinance for Credit Institutions (RechKredV) and assistance in the final audit. In detail:
Preparation of supervisory notifications, particularly notifications concerning:
We can prepare you for the full outsourcing of internal auditing pursuant to the minimum requirements for risk management decreed by the German Federal Financial Supervisory Authority. Likewise, we provide assistance during individual projects or audits, e.g. in IT.
We undertake commitment checks and carry out organisational reviews.
We are happy to support you in implementing new regulatory provisions or setting up your regulatory reporting system.
We are happy to organise training courses for your employees. Training courses on money laundering, for instance, are mandatory under regulatory law.
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