Our Banking & Building Societies Update summarises the key regulatory developments and emerging business risks relevant for all banks, building societies and, where flagged, for alternative finance providers (i.e. peer-to peer lenders, card providers, E-money services providers and debt management companies).
Our FS Advisory Services team are working with more than 50 banks and building societies as internal auditors and advisors, giving us a broad perspective on the issues facing the sector. We have aggregated insights from our in-house research, client base, the Regulators and professional bodies, including the Chartered Institute of Internal Auditors (CIIA), to support your audit plans and activities.
We hope this pack provides value to you and your colleagues; please do share with us any feedback you may have for future editions.
For more information about our internal audit and advisory services to the banking sector, visit our services page.