Services
The services from jian advisory
- AML
(Anti-Money Laundering) - FATCA/CRS
(Common Reporting Standard) - Cost Analysis and
Management Accounting - Internal Control and
Business Assessment - Accounting
Advisory - ESG
Advisory
(Anti-Money Laundering)
– Establishment and advancement of anti-money laundering (AML) system
– Establishment and advancement of risk assessment (RA) system
– Independent external audit and assessment
– AML advisory service (Watchlist Filtering Review, STR Rule Review, etc.)
– AML Education
(Common Reporting Standard)
FATCA/CRS
FATCA/CRS (Common Reporting Standard)
– Implementation and advancement of FATCA/CRS system
– Establishment of due diligence and reporting processes
– Establishment of internal controls related to FATCA
Management Accounting
Management Accounting
– Implementation and improvement of cost system
– Review and improvement of cost estimation appropriateness
– Financial assessment and business goal setting
– Support for budget estimation and profit/loss planning
– Organizational assessment and establishment of performance evaluation systems
Business Assessment
Internal Control &
Business Assessment
Internal Control and Business Assessment
– Establishment of a continuous audit and monitoring systems
– Establishment of a fraud detection and fraud risk monitoring systems
– Consulting services for introducing responsibilities map
– Diagnosis and improvement of business processes
– Assessment and improvement of business processes
– Data Intergrity Review (DL/DQ)
Advisory
Accounting Advisory
– Implementation and support of internal accounting management system
– Review and support of accounting treatment consistency
– Support for PA (Private Accounting), financial statement preparation
– Valuation and due diligence
Advisory
– Assessment and improvement of current ESG status
– Consulting for introduction ESG management system
– Consulting for ESG assessment respond
– Consulting for disclosure of sustainability report
