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Financial Sector

Normativity - Experience

Financial Sector

The financial sector in Mexico must be governed within the current regulatory framework, which makes it necessary to have an infrastructure, processes, and financial indicators in accordance with regulatory compliance. Russell Bedford offers a broad portfolio of strategies and solutions through its specialists in the field. We help companies in the financial sector to establish the optimal strategies, both in technology and business processes to mitigate the inherent risks, as well as the proper management of assets and capital. Currently, the need to promote sustainable development, inclusion and deepening of the financial system in favor of entities and their users is established.

We meet the needs of these sectors:

Banking and securities
Non-Banking Financial, Savings and popular credit
- Savings and loan cooperatives
- Popular Financial Societies
- Credit Unions
- Sociedades Financieras de Objeto Múltiple (Multiple Purpose Financial Institutions)
- Almacenes Generales de Depósito (General Deposit Warehouses)
- Exchange Houses and Exchange Centers
- Money transmitters
- Fintech

Our services include, among others:

Regulatory compliance audits (annual and biannual) traditional and agile
Consulting to Financial Sector entities (processes, policies and manuals)
Incorporation of SOFOMES; obtaining the technical opinion before the CNBV; answering to the authorities; among others
Advice on operational processes, comprehensive risk management
Advice on regulatory compliance
Implementation of business impact analysis (BIA)
Training in calculations for financial indicators ICAP, CCL, CFEN, among others

Other services:

Financial instruments (derivatives, fixed income and equities)
Automation of analytical reports
Financial projections and stress scenarios
Trusts
Documentation of policies and procedures
Business Continuity Plan

Business model assessment (strategy and alignment of objectives)
Manuals: Development, review, design of policies and procedures
- We design, develop the policies and procedures related to compliance with the provisions.
- The manuals are elaborated considering the policies and procedures, personnel of the institution, communication and link with other manuals.
- We hold sessions with those involved and through our methodology we design and develop policies and procedures.
- Under the current regulatory framework.

Our work process

We focus on understanding the needs of our clients, as well as finding the best way to identify the problem or objective to be addressed. We rely on the best talent, as well as the best practices and technologies to carry out our work.

Step 1

We meet with our clients to fully understand their needs; we evaluate the requirements and propose the best alternatives.

Step 2

We work in a proposal that covers all the requirements, scope, commitments and deliverables of the project. We agree with our clients.

Step 3

We strive to do the best work, make progress, report findings and provide feedback. We seek to deliver results to the client in a timely manner.

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