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    • Mo Bhamra
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    • Michael Castro
    • Chiranjib Chatterjee
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    • Shaheen Chaudhary
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    • André Fortier
    • Mike Firth
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    • Harry Gundy
    • Jim Harris
    • Mitch Hirshhorn
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      • Sumit Experience
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    • Balveen Kaur
    • Kshitij Kaushal
    • Rohin Khurana
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    • Ron Kusano
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    • Mark Levesley
    • Cecily Ma
    • Tom O'Carroll
    • Simran Makkar
    • Sahil Malik
    • Terry Martinuk
    • Ed Mathur
    • David McIntosh
    • Indranil Mitra
    • David O'Marra
    • Arlene Palango
    • Doug Pirie
    • Karthikeyan Raaj
    • Jayanth Rao
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Financial Services


Picture

~ IAS ~

.. the perfect partner
IAS provides end-to-end solutions

. Governance, Enterprise Risk Management
​. Corporate Resilience & Crisis Management
. Credit, Market, Liquidity, Operational Risk
. Capital Markets, Banking, Investments
​. Internal Audit Best Practices
. ​Accounting & Finance
. Regulatory Compliance
. Internal Controls
. SOX
. AML
. Privacy
​. Information Technology
. Strategic Development, Initiatives and M&A
. Industry Studies, Market & Competitive Analysis
. Benchmarking, Shareholder Value Optimization

Others see challenges
​~
We see opportunities

IaS has experienced teams in the following business segments

Capital Markets
Banking
Wealth Management
Insurance
Pension Funds
Direct Investing

The IaS differentiation:
    "3 Es" - Expertise, Experience & Excitement


IaS is a premier advisory firm with globally recognized partners and associates.

We have the bandwidth of expertise in-house and with our affiliates to understand and advise on today's and tomorrow's volatile risk environment. IaS has over 30 Partners and over 300 associate partners in Canada, the UK and Ireland. We provide specialized insights for many businesses within financial services including: banking, capital markets, wealth management and insurance.

IaS has specialists in the following risk control areas

Enterprise Risk
Enterprise Risk
Credit Risk
Operational Risk
3rd Party Risk
Fraud Risk
Market Risk
Our leadership team has exceptional experience in their respective fields, for example:
Credit Risk
. Ken Clarke predicted that Lehman Brothers, a number of UK, U.S. and Irish Banks would "collapse" and the structured credit market would suffer systemic crisis many months before it happened. Ken is a top 6 of 23,000 internal auditors globally. 
. Terence Yhip will be publishing imminently the authoritative text book on credit analysis and credit risk.
Enterprise Risk
. Andrew Richardson's thought leadership contributed to the development of global practices in Enterprise and Operational Risk Management in Financial Services.
Cyber Security & 3rd-party Risk Governance

Rajesh Varma is a management consulting professional with more than 25 years of multi-faceted experience in Cyber-Security, Risk Assessment, IT and Outsourcing Governance.

Accounting & Audit

Internal Audit
Accounting & Finance
IFRS
Our team has exceptional experience in their respective fields, for example:
Auditing
Tim Boucher established and directed the North American Internal Audit function for a Global Financial Services leader  He directed audits for over 30 years in multi-unit, multi-country environments.
Accounting

Bill Shek has over 35 years experience with global financial institutions and is considered by many to be the top expert in financial services accounting practices.
IFRS

Tony Kwan is finance leader with 30 years of experience in financial reporting at top tier financial institutions.

Anti-money Laundering
IT Security
Privacy
Our team has exceptional experience in their respective fields, for example:
AML
. Andrew Hockin is an expert in Global AML/ATF Regulations and Risk Analysis.
. Rebecca Lai is a professional with over 25 years of Information Technology audit experience.  She is an expert in Risks and Controls evaluation frameworks that can withstand regulators’ scrutiny in North America, Europe and Asia.

Inadequate AML, IT and privacy controls can be not only embarrassing but can cost $billions in regulatory fines. IaS has the capability to mitigate these risks.
​
We are not a big fan of crashes
Discover more
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  • Home
  • Cardio-1
  • Caribbean Boutique Hotels
  • Plummy
  • HiPoint
    • Agricultural Pollution
  • Terratonics
  • Contact
  • About
  • Services
    • Startup to Unicorn
    • Funding Europe
    • Funding India
    • Digital Transformation
    • Digital Strategies
    • IT Asset Management
    • Data Ecosystems
    • Cloud Services
    • Strategic Implementation
    • Virtual Leaders
    • Audit & Accounting
      • Accounting & Financial Reporting
      • Internal Audit Outsourcing
      • Accounting Outsourcing
      • IFRS
      • Transaction Services
    • Risk and Compliance
      • Enterprise Risk
      • Operational Risk
      • Third-party Risk
      • Basel III
      • Corporate Social Responsibility
      • Training
    • Covid/BCP
    • Credit
      • Basel IV
    • AML
      • AML Training
    • Cyber Security
    • Marketing
    • Trading
    • Privacy
    • Change Management
  • Industries
    • Financial Services
    • Capital Markets
    • Structured Finance
    • Pension Services
    • Credit Unions
    • Asset Management
    • Brokerage
    • Corporations
  • Experts
    • Ken Clarke
    • Bijan Alagheband
    • Basel Anbari
    • Andrea Aimi
    • Wadih Antoun
    • Kapil Arya
    • Katia Barakat
    • Sharon Bauer
    • Mo Bhamra
    • Tim Boucher (CIA)
    • Dan Brennan
    • Michael CamilleriI
    • Michael Castro
    • Chiranjib Chatterjee
    • Mumtaz Chaudhary
    • Shaheen Chaudhary
    • Sudha Datta
    • Mark Dougherty
    • Warren D'Souza
    • André Fortier
    • Mike Firth
    • Frank Grigg
    • Paul Hedges
    • Andrew Hockin (Compliance)
    • Ken Green
    • Harry Gundy
    • Jim Harris
    • Mitch Hirshhorn
    • Sumit Jha
      • Sumit Experience
    • Elyan Jabre
    • Balveen Kaur
    • Kshitij Kaushal
    • Rohin Khurana
    • Data - Kieng Iv
    • Ron Kusano
    • Rebecca Lai
    • Mark Levesley
    • Cecily Ma
    • Tom O'Carroll
    • Simran Makkar
    • Sahil Malik
    • Terry Martinuk
    • Ed Mathur
    • David McIntosh
    • Indranil Mitra
    • David O'Marra
    • Arlene Palango
    • Doug Pirie
    • Karthikeyan Raaj
    • Jayanth Rao
    • David Rose
    • Dhritiman Roy
    • Nandini Roy
    • Dhruv Sachdev
    • Dominic Vogel
    • Bing Wang
    • Terence Yhip
    • Digital Solutions
  • Careers
  • Privacy Policy
  • Disclaimer