Our Anti-Money Laundering/Bank Secrecy Act (AML/BSA) Compliance Services help you comply with AML/BSA regulations — and provide practical recommendations for improvement.
Basel II will likely be the most dominant banking-industry regulation for the foreseeable future. How are you dealing with its challenges?
Performed on any size construction or capital project, our Construction Audit Services can help you avoid costs, identify and manage risks, develop and maintain financial controls, identify overcharges and avoid litigation.
Using an objective, risk-based approach, Jefferson Wells can help you find the ideal Continuous Controls Monitoring and Auditing (CCM/CCA) solution for your company.
Jefferson Wells' Contract Compliance and Cost Recovery Services can help your company reduce costs, recover savings and improve processes.
Today's business environment requires an effective risk management program. Make sure you are effectively managing governance, risk and compliance.
Our FDICIA Compliance Services help financial institutions meet FDICIA requirements and improve their internal financial reporting controls and processes.
In high-risk times, having the right partner is key. Our Financial Institution Internal Audit Services can assist you with all aspects of internal audit and regulatory compliance.
Fraud causes billions of dollars in losses each year. Fraud Investigation Services help you collect and preserve evidence in suspected acts of misconduct.
Make sure you know where your risk lies. A Jefferson Wells Fraud Risk Assessment helps prevent, deter and detect potential fraud schemes and protect the integrity of your organization.
Don't risk potential penalties, fines and adverse publicity because of Home Mortgage Disclosure Act (HMDA) noncompliance.
Our Internal Audit Co-Sourcing engagements incorporate COSO, including the Enterprise Risk Management components, and are frequently multi-year contractual arrangements. Do you need some help?
The increased global emphasis on governance, risk and compliance has forced most organizations to strengthen their control environments. Does your organization have the resources and skills necessary to achieve its audit plan objectives?
Credit risk. During economic downturns, regulators encourage lending institutions to take a harder look at the amount they'll accept. Is it time for a review?
The Institute of Internal Auditors (IIA) requires a periodic external assessment of an organization's audit function for quality and compliance with IIA standards.
How do you ensure your financial institution is compliant with the laws and regulations governing your industry? Whatever your need, Jefferson Wells can help.
There's no substitute for hands-on SOX experience. Do you have the resources to assess, document and test the effectiveness of your internal controls over financial reporting?
Are you a public filing company? If so, what are you doing to maintain your internal control environment?