Professionals of the Financial Sector (PSF)

Gain peace of mind with services designed to strengthen financial reporting, internal controls, and sustainability compliance. From accounting advisory and internal audit to ESG assurance, these solutions help PSF meet regulatory requirements, reduce risk, and build stakeholder trust.

• Accounting & Reporting Advisory services
  • Financial Reporting Readiness
  • Technical Accounting Advisory
  • Transactions/Events Accounting & Reporting Advisor
  • Consolidation Advisory
  • Accounting & Reporting training
  • Hedge Accounting Advisory
  • Accounting & Reporting Manual implementation
  • Implementation of changes/conversions in accounting standards and financial reporting
• Internal Audit & Controls Assurance services
  • Internal Audit
    • Internal audit quality assessment
    • Internal audit function outsourcing
    • Co-sourcing and provision of expertise
    • Conducting officer and internal audit training program
    • Establishment of internal audit function
  • Control Assurance
    • Service Organization Control (SOC) 1 Reports
    • Controls assurance
    • INFPC Controls report
    • Luxembourg research and development (R&D) and/or EU funding programs
• Sustainability & Emerging Assurance services
  • ESG Reporting Assurance
  • ESG Metrics Validation
  • Sustainable Compliance
  • Double Materiality Assessment
  • Governance & Sustainability Management Systems (ESMS) Assurance
  • ESG Expertise training

Improve compliance and transparency with audit services tailored to PSF needs. From statutory and contractual audits to IT and SOC reporting, these solutions provide independent assurance, strengthen trust, and support regulatory obligations.

• External Audit services
  • Contractual audit
  • Statutory audit
  • Special reports (Liquidation, merger, etc.)
• IT Audit services
  • External audit engagements
  • Service Organizations Control (SOC) Reports 2, 2+, 3 and 3+

Transform your workforce and HR functions to drive performance and adaptability. From HR service delivery and organizational change to talent development and coaching, these solutions help PSF build resilient teams and future-ready capabilities.

• HR Transformation services
  • HR Function
  • Service Delivery
• Organization & Work Transformation services
  • Learning & Development
  • Strategic Change
  • Talent Management & Coaching

Protect your business and unlock growth with services addressing risk, regulation, and strategic transformation. From anti-money laundering (AML) and fraud prevention to mergers and acquisitions (M&A), valuations, and sustainability-driven finance, these solutions help PSF manage complexity, mitigate threats, and seize new opportunities.

• Risk, Regulatory & Forensic services
  • Forensic & Financial Crime
    • AML/anti-terrorist financing
    • Fraud investigation, prevention & detection
  • Regulatory & Financial Risk
    • Risk management
    • Regulatory advisory
• Strategy & Transactions services
  • M&A
  • Finance & Sustainability Transformation
  • Valuation & Modeling
  • Restructuring & Turnaround

Secure your transactions and strengthen compliance with comprehensive tax analysis and advisory. From corporate and indirect taxes to transfer pricing, Pillar 2, and international frameworks, these services help PSF manage tax risks, optimize structures, and meet evolving regulatory requirements.

• Tax Analysis services
  • Direct Business Tax
    • Corporate tax
    • Withholding tax
    • Net wealth tax
    • Impact Assessment of international and EU Tax context
• Pillar 2 Analysis/Impact Assessment services
  • Indirect Tax
    • VAT
    • Registration duties
  • Operational Tax
    • Directive on Administrative Cooperation including Common Reporting Standard (CRS) or AML from a tax angle
    • Foreign Account Tax Compliance Act (FATCA)
• Transfer Pricing services:
  • Transfer pricing policies, notably if intra-group transactions or split to be done between a home office and branches
  • Transfer pricing documentation
  • Instrument pricing
• Support with personal tax topics:
  • Directors’ fees
  • Stock option plans o Benefit in kind
  • Immigration
• Establishment/reviews of tax returns:
  • Direct tax including Pillar 2
  • Indirect tax
  • CRS/FATCA reporting
  • Personal tax returns

Accelerate digital transformation and strengthen resilience with technology and cyber solutions. From cybersecurity and governance to AI, enterprise resource planning (ERP), and digital assets, these services help PSF innovate securely, optimize operations, and stay ahead in a rapidly evolving tech landscape.

• Tech transformation services
  • Cyber Strategy & Transformation
  • Cyber Governance & Compliance
  • Extended Enterprise
  • Digital Privacy & Trust
  • Cyber Defense & Resilience
• Tech & Digital services
  • Technology Strategy & Transformation
  • SAP
  • Artificial Intelligence & Data
  • Digital Assets
  • ERP Solutions