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