Financial Reporting, Credit Risk, AML/CFT and Technology Risk Advisory Services

PKF Jordan, Iraq & Yemen provides specialised advisory and independent review services to banks, financial institutions, insurance companies and other regulated entities. Our services are designed to support institutions in areas such as IFRS 9 expected credit loss methodologies, credit risk models, IFRS 17 and actuarial advisory, financial reporting support, AML/CFT and regulatory compliance, IT audit, cybersecurity and technology risk. Depending on the client’s needs and agreed scope, our work may include methodology design and review, model validation, data analysis, assessment of assumptions and parameters, control testing, gap assessment, technical reporting and practical recommendations. With support from selected PKF Global member firm specialists, we combine local delivery and client relationship management with access to international expertise in financial reporting, actuarial analysis, credit risk, financial crime compliance, IT governance, cybersecurity and technology controls. Our approach is risk-based, practical and evidence-supported. We focus on helping management, boards, audit committees and other stakeholders understand key findings, address gaps and make informed decisions based on clear, well-documented conclusions.

Our services include

Financial Reporting and IFRS

Support with IFRS 9, IFRS 17, IAS 19, IAS 26, IAS 37, accounting impacts, disclosures and technical reviews.

Credit Risk and ECL

Review and development of ECL methodologies, impairment models, PD, LGD, EAD, staging, SICR, macroeconomic overlays, credit scoring and model governance.

AML/CFT and Regulatory Compliance

AML/CFT audits and reviews, KYC and customer due diligence procedures, sanctions and PEP screening, transaction monitoring, testing and compliance gap assessments.

IT Audit, Cybersecurity and Technology Risk

Review of IT governance, IT general controls, application controls, network controls, cybersecurity, data centre operations, physical and logical access controls and technology risk.

Insurance and Actuarial Advisory

Support with IFRS 17 implementation, transition and methodology reviews, actuarial assumptions, source data, model outputs, technical reserves, employee benefit valuations and related financial statement impacts.

Speak to our advisory team​

Whether you are seeking technical support on financial reporting, credit risk, compliance or technology risk, PKF Jordan, Iraq & Yemen can help you define the right scope and approach for your institution.