RAS Banking
For a financial institution to be successful, it is essential to appropriately manage its risks and comply with a complex range of regulations required for this market. Every day new regulations arise, transactions are becoming more integrated and gaining new services and mobility, what brings higher risks and complexity for the business. Therefore, it is essential to have a set of efficient controls to minimize the exposure to risks and to meet current regulations.
BDO can help to mitigate these risks and contribute for the full regulatory compliance. We have a sound basis and experience in the design and evaluation of internal controls, and can provide information on the best practices of the regulated market, optimizing processes and adding value to the financial institutions business.
We can provide our services to:
- Entities authorized to operate by the BACEN
- National or Foreign banks
- Finance entities
- Credit Card Issuers
- Acquirer or Accreditor
- Gateways
- Fintech
- Facilitators / Sub-acquirers
- Assets e Brokers.