Services to Banking
Sectors
Overview of Services to Banking Sectors
We offer comprehensive audit, risk management, and advisory services tailored to the needs of nationalized and cooperative banks, enhancing compliance, operational resilience, and financial health.
We give you the best of solutions
Statutory Audit
Conducting statutory audits of nationalized and cooperative banks as per regulatory norms.
Concurrent Audits
Continuous auditing to ensure real-time monitoring of banking transactions and controls.
Risk-Based Internal Audit
Focused internal audits aligned with risk assessment frameworks.
Credit Risk Management
Evaluation and advisory on credit appraisal systems and portfolio management.
Operational Risk Management
Identifying and mitigating operational risks across banking functions.
Project Financing & Subsidies
The firm provides advisory support for project financing and facilitates clients in availing subsidies under various central and state schemes.
EDP Audits
The firm holds specialized expertise in conducting Electronic Data Processing (EDP) audits for Co-operative Banks and Urban Credit Societies (Pathsansthas), ensuring compliance with regulatory IT frameworks.