Consultancy Services for Banking Industry
Our firm provides consultancy services and expert report preparation in a wide range of complex issues that deal with the activity of financial and banking corporations, such as: banking regulations, regulations for financial service providers and credit providers, the credit card market and establishing the procedures for implementing these instructions, consultancy for consumers of the financial industry, disclosure, commissions, credit, taxes, regulations, competition law, credit cards, and more.
Our firm generates written survey reports for Boards of Directors and Periodic Reports, and expert opinions for banks and other financial institutions in accordance with the requirements of applying AML policies.
Diana Glantz CPA has many years of practical experience in a wide array of subjects in this field. She gained her experience both in high ranking positions in the banking sector, as well as working as a private consultant.