Outsourced bank internal audits (BTS)
We have the expertise to perform financial sector audits and carry out internal audits for banks, securities dealers and fund managers.
As an independent and central function with an understanding for complex relationships, the internal audit has the potential to properly support a bank when generating sustainable added value in various areas. What begins as the creation of assurance is supplemented with innovative and customized solutions.
- Specialised banking support (FINMA accounting regulation, IFRS, regulatory requirements, complex financial instruments, data security, fraud, risk management techniques, etc.)
- Setting up and growing internal audit departments
- Complete or partial outsourcing of internal audit activities to Baker Tilly Switzerland
- Project management
- Evaluating the existing internal audit function using quality reviews
- Assessing and improving internal control systems
- We have access to an external audit license for fund managers (with FINMA approval), via Asset Management Audit & Compliance SA Geneva