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Banking & Finance
INDUSTRIES

Banking & Finance

We guarantee efficiency and effectiveness in solving sector problems
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Financial institutions operate in a constantly evolving, highly regulated market. This environment requires immediate and timely responses, which an audit firm can only provide with extensive knowledge and in-depth industry specialization.
Crowe Bompani has a dedicated "Banking & Finance" division dedicated to ensuring efficiency and effectiveness in resolving the issues typical of this sector.

Audit & Assurance

Our auditing services refer to financial reporting prepared in accordance with the accounting principles established by applicable regulations for each company.

The methodological approach we have developed, based on International Standards on Auditing (ISA) and aligned with the principles recommended by CONSOB, begins with the identification of specific business risks (industry-specific and company-specific business risks) as well as the assessment of inherent, control and fraud risks. It is based on the examination of internal control processes, which can mitigate the identified risks and the development of an audit plan consistent with these risks.

Auditing, when adopted on a voluntary basis, generates a series of advantages for the company, including:

  • present themselves on the market with greater credibility
  • increase the perceived reliability of financial statements, a crucial factor when extraordinary transactions are imminent
  • develop the internal administrative and financial structure professionally
  • give greater peace of mind to internal and external figures with subjective responsibilities (directors, managers and auditors)
Bookkeeping organization

Crowe Bompani provides consultancy to support our clients' administrative teams aimed at:

  • Introducing IAS/IFRS international accounting principles
  • Map administrative processes and streamline them
  • Redesign workflows and assist clients in drafting or revising internal procedures
  • Support listing transactions
  • Offer administrative and accounting outsourcing
Internal Audit

An effective internal control system is essential for an organization to effectively address the several types of risks to which it is exposed. Only in this way business continuity can be safeguarded and errors, fraud, and violations of laws, regulations and statutory provisions avoided.

Crowe Bompani supports the Internal Audit function in planning and executing interventions through an approach based on the use of technology and specialized vertical expertise that enables optimization of the control system and greater focus on its strategic objectives.

Risk & Compliance

Thanks to our professionals' many years of experience, we provide risk management consulting services. Specifically:

  • We support the implementation and review of organisational models in accordance with Legislative Decree 231/01
  • We support the Supervisory Body in accordance with Legislative Decree 231/01
  • We assist companies in complying with national and international regulatory requirements (Law 262/05, Sarbanes Oxley Act)
  • We assist managers through risk-based analysis of the 262 control portfolio
  • We carry out risk assessments of non-compliance and related control measures
 
IT Advisory

ICT STRATEGY

Support activities for technological choices deemed strategic and consistent with the business and governance processes and objectives of the Bank or Financial Institution.

RISK

Risk analysis and management activities for the information and computer systems of the Bank or Financial Institution according to internationally recognized standards and best practices.

MONITORING

Activities to evaluate the level of governance adoption, verify the implementation and enforcement of controls to support processes governed by company procedures and/or compliance requirements.

COMPLIANCE

Support activities for the adoption of legal regulations impacting the ICT world and for the correct adoption of a model, such as ISO standards, both in the case of certification and to assist in the design of corporate governance.

TRAINING

Dissemination of knowledge on the above topics in order to ensure their correct learning by our clients' staff.

We are the ideal partner for financial institutions seeking expertise, experience, reliability and flexibility.

We work successfully alongside banks and other financial institutions such as investment firms (SIMs), asset management companies (SGRs), factoring companies, leasing companies, consumer credit companies, credit guarantee consortia (confidi), securitization companies, financial holding companies and trust companies.