Audit of banks and financial institutions

Auditing plays a crucial role in corporate governance and in creating transparency. It significantly contributes to increasing stakeholder confidence in financial information and identifying potential risks and weaknesses. We are particularly aware of this responsible task.

We have put together a number of specialists in our Financial Services Team to deal with all your accounting, risk management, reporting, anti-financial crime/sanctions/compliance, organization and ICS/IT issues.

We combine this expertise with experienced auditors/project managers who contribute a holistic view.

Our clients include national and international credit, financial services, securities and payment institutions as well as companies in the financial sector. All of our clients are looking for an auditor who meets them on an equal footing and is available to them at all times.

Our Audit & Advisory services for banks, financial services institutions and other companies in the financial sector include in particular:

Audits of annual and consolidated financial statements in accordance with German HGB and IFRS
Audits in accordance with Art. 89 WpHG (German Securities Trading Act)
Special audits in accordance with Art. 44 (1) KWG (German Banking Act) and Art. 35 (1) WpHG
Audits of annual financial statements in accordance with KAGB (German Capital Investment Code)
Internal audit
Anti-financial crime
Restructuring and bank resolution planning

In order to be able to offer you this comprehensive value proposition, we have brought together a number of specialists in our Financial Services Team who, in addition to their expertise, are highly motivated and happy to assist you with a comprehensive understanding of service.

Further information is available on the pages of our Financial Services Industry Team.