Finance & Risk
Expertise and innovation to make finance and risk departments smarter
Finance and risk functions have to adapt to the fast pace of change proactively. Increased uncertainty, digitalization, sustainability, and new business models mean they must work on why they operate, their catalog of services, and how they can make significant changes to support their corporation or public service better.
With in-depth experience of key finance and risk-related processes, we enable our customers to re-engineer their roadmap, operating model, and ways of working, to invest wisely in people and technology to be part of the solution and not part of the problem. Since 1997, CFO4.0 stands for our vision for the future of finance, supported by technology: smarter, forward-looking, connected to operations, and leaner.
BearingPoint consultants are independent experts, trusted advisors from the early stages of the strategy or blueprint phases to complex operational implementation. They combine functional, technological, and data skills and bring a collaborative and innovative mindset to our clients’ teams, laying the foundations for future success.
Our main areas of services includes finance strategy and operating model, finance excellence and SSC, controlling and performance management, modern ERP, treasury, compliance, regulatory reporting and risk management.
When it comes to KYC processes, many financial organisations are stranded in the binary dilemma: Manual or digital? What if there were a third alternative such as Outsourcing? At first glance this solution seems expensive but take the time to read our article to find out that outsourcing KYC could actually bring many benefits and make your life much more simple.
Complying with Know Your Customer (KYC) regulations is not something easy especially if you manage the process manually. We @ BearingPoint have identified the different phases in our customer AML projects that could be digitised in order to gain efficiency and to lower the error rate.
The Know Your Customer (KYC) process to which all financial organisations must comply is becoming increasingly complex year after year. We @ BearingPoint regularly identify many weaknesses and pain points in our customer AML projects and have therefore come up with a set of best practices we are sharing here.
Gli interventi legislativi in tema di sostenibilità hanno impatti sempre più rilevanti sui Partecipanti ai Mercato Finanziari (PMF) di cui i Fondi Pensione Negoziali (FPN) fanno parte.Il nostro report sui Fondi Pensione Negoziali operanti in Italia presenta un’indagine finalizzata a rilevare come il settore ha risposto alle richieste normative in ambito ESG.
The latest regulations in sustainability do have a very positive impact on Financial Market Participants (FMPs), and especially on Negotiated Pension Funds (NPFs). Our report on NPFs operating in Italy presents a survey showing how this sector has responded to ESG regulatory requirements.
This is our second analysis on Non-life business risk-return in Italy, covering this time the 3 past years from 2019 to 2021. If the average profit generated seems increasing over this period it is actually masking a decline in 2021 which is also confirmed both at Underwriting and Investments levels.
The European market environment has been severely shaken by both the Brexit and the pandemic. BearingPoint has carried out a study based on the analysis of the annual financial statements of 123 European banks covered for the period from 2013 to 2020. We are providing a comprehensive financial landscape as well as a dedicated report on the progress made in terms of transformation and ESG compliancy.