Consulting organization, information systems, banking Finance, Insurance, BAFI regulations, control management

Why call on Scacchi & Associés?

The banking and financial sector has a specific and developing regulatory environment. The quality of its information systems has a significant impact on the businesses' performance. In this context, our Group places his professionals at your disposal. They are experienced in retail banking, insurance, market finance and specific credit activities. Their skills include the structured approach of audit tasks together with accounting, statutory and IT techniques.

What Scacchi & Associés can do for you

We place our experience of the banking and financial sector at your disposal as regards the following services:


	Analysis of information systems
	Management of IT and accounting migrations
	Design, development and implementation of tools: management control, cash management and ALM
	Advice and assistance in relations with the Banking Commission
	Implementing parameters of BAFI regulation and bank software packages
	Reporting according to BAFI regulations
	Audit of compliance with BAFI regulations and of internal control
	Audit, drawing-up and implementation of procedures
	Audit of accounting and back-office organization
	Replacement of financial, accounting and internal control management