Banking and compliance

We have proven expertise in all aspect of banking controls including:

  • Recording of receipts
  • Generation of remittances with the associated banks
  • Dealing with currency purchase activity
  • Bank reconciliations of multiple bank accounts and currencies

We have deep knowledge of CASS 5 regulation and also carry out Sarbanes-Oxley control activities for our customers, making it easier for them to remain compliant.

We also have experience in assessing bad and doubtful debt and making provision for it.