Banking and Financial Institutions

Anders offers the full range of audit and assurance services for banks and financial institutions, including:

• Audit, Review and Compilations of Financial Statements
• Employee Benefit Plan Audits in Accordance with ERISA

Our regulatory compliance professionals can supplement your internal compliance personnel on an outsourcing basis or handle the entire compliance function. Our services include:

• Complete Compliance Audits
• Special Compliance Audits (HMDA, CRA, Bank Secrecy Act, Flood Insurance, Fair Lending)
• Outsourcing of the Internal Compliance Function
• Monitoring and Design of Policies and Procedures
• Compliance Training

• Loan Review
• Bank Acquisition / Merger Assistance
• Real Estate Cost Segregation Studies
• Standard Bank Directors’ Examinations
• NACHA ACH Self-Audits
• Asset/Liability Management Verification
• Internal Audit Outsourcing

Our experienced professionals will meet all of your tax planning and compliance needs, from maximizing after-tax earnings to avoiding unexpected exposure to tax deficiencies. Our tax planning and compliance services include:

• Preparation of Federal and State Returns
• Representation in IRS Discussions / Examinations
• Corporate Tax Planning, Research, and Strategies
• Calculation of Accruals, Including Deferred Taxes
• State and Local Tax Planning
• Tax Credits and Incentives

Using data and innovative technologies can help move your business forward. Our advisors can work alongside your technology staff or work as your technology department to create efficiencies and optimize processes. As a true technology partner, our Managed Services offer vCIO and vCISO-level expertise that scales with you without the major investment of hiring in-house.

• Virtual CIO
• Cybersecurity Strategy and Training
• Cloud Managed Services and Azure
• Microsoft Consulting
• Business Process Automation
• Data Strategy and Analytics

Understanding the value of your business is vital when it comes time to sell or add partners. Our forensic and litigation advisors work with banks and financial institutions on valuations and various litigation, fraud and forensics situations as needed.

• Fraud and Forensics
• Litigation and Dispute
• Valuation