Regulations in the Financial Service industry continues to increase. Banks are spending a large part of their income on making sure they’re compliant. They have to make sure there are systems in place to keep up with ever-changing regulations and industry standards.
Traditional banks have to constantly evaluate and improve their operations to keep up with fast-changing consumer and shareholder expectations, technology, and industry regulations.
We have worked on hundreds of engagements involving the financial services industry, we rely on our exceptional combination of technical skills, Financial Institutions Industry, International Banking Entities (IBE) and International Financial Entities (IFE) sector experience to help clients achieve their goals in a highly competitive marketplace. In addition, our approach to client service and emphasis on partner involvement translates into timely responses and swift resolution of technical issues or questions from our clients.
An industry leader
Driven has seasoned client service teams who approach and understand your engagement from the perspective of operations, asset and liability management, compliance, as well as valuation. We are proud of our commitment to team continuity – from origination to service over the long term.
Beyond traditional audit, tax, and consulting services, some of the specific ways Driven helps financial institutions and international financial entities include:
- Internal audit outsourcing
- Regulatory compliance monitoring
- SOX compliance testing
- Factor lending and covenants compliance audits
- Transaction and valuation advisory
- Fraud and forensic audits
- BSA and AML compliance audits
- IT outsourcing and advisory
- Tax provision and FIN 48 analysis
A consultative, client-specific approach
Whether audit, taxation or consulting services, we manage client engagements through a proactive and communicative working relationship. Accordingly, we deliver a tailored service approach that reflects each client’s facts and circumstances.
Driven has the accounting, financial, data and regulatory requirements demanded by multiple industries, providing you with a specialized team of professionals with years of practical experience.