Financial Institution Services

As a result of constant changes in the financial services marketplace, institutions are now faced with many challenges, including:

• How to adhere to strict compliance requirements and ensure satisfactory results on regulatory examinations.
• How to meet market/customer demands while adhering to regulatory requirements.
• How to increase efficiency and effectiveness, while simultaneously improving shareholder value.

Our compliance and risk assessment services are designed to assist management in enhancing shareholder value through risk identification and assessment, control documentation and design effectiveness, risk mitigation, effectiveness testing and reporting.

BDO’s Risk Advisory Services is a valuable resource for navigating a variety of regulatory requirements, including:

• CDIC Regulations
• OSFI Guidelines
• Anti-Money Laundering
• Internal Audit
• Loan Loss Reserve Evaluation
• Operational Audit