Financial Services
Challenges faced by today's banking leaders include a continually evolving competitive and operating environment, mounting regulatory and compliance pressures, and the emergence of disruptive new technologies. FTI Consulting advises banks and financial institutions at all stages of their development on every aspect of their business, including risk management, financial and operational performance, compliance, regulatory inquiries, enforcement actions and litigation threats, and enterprise value creation and protection.
How We Help
In addition to working with banks and other financial institutions, our experts work with the world’s leading private equity firms, hedge funds and investment banks, providing pragmatic transaction and execution-oriented services throughout the deal life cycle. From origination to exit, we use knowledge-driven skill and experience, focusing on critical financial, commercial and operational opportunities to help create and enhance enterprise value. Across the financial services industry, our professionals build on rich practical experience and multifaceted expertise to generate positive outcomes. We deliver both standalone offerings and comprehensive solutions to address the interconnected issues our clients face. Our team comprises highly respected bankers, restructuring and turnaround professionals, experts in business transformation, forensic specialists, CPAs, CFAs, certified anti-money laundering specialists, attorneys, economists, technology professionals, strategic communications experts, former operators, policy makers and former bank and securities regulators — all with extensive industry knowledge and expertise.
Economic and Financial Consulting
FTI Consulting’s Canada-based experts have advised clients on damages and other economic issues arising in...
FTI Consulting’s Canada-based experts have advised clients on damages and other economic issues arising in international arbitrations and commercial litigation cases in the financial services industry.
Turnaround & Restructuring and Interim Management Services
FTI Consulting’s market-leading restructuring practice advises management teams, boards, lenders and other...
FTI Consulting’s market-leading restructuring practice advises management teams, boards, lenders and other key stakeholders on operations, liquidity, financing (including warehouse/repo and securitizations), new capital, strategic transactions, contingency planning, bankruptcy and regulatory matters. Our professionals serve as chief restructuring officers and hold other C-suite roles in interim capacities, as needed.
Investment Banking and Valuations
Our dedicated mergers and acquisitions professionals provide a full range of services, from M&A advisory and...
Our dedicated mergers and acquisitions professionals provide a full range of services, from M&A advisory and raising capital to transaction support. We also provide a sophisticated set of company/business and asset valuation services. We leverage our proprietary quantitative analytics technology to provide advanced valuation solutions for the appraisal of cash and derivatives portfolios across asset classes, with special expertise in complex situations (e.g., distressed assets, assets with lack of marketability, private assets).
Transactions
Applying our financial services expertise and comprehensive deal-making experience, we advise clients on how...
Applying our financial services expertise and comprehensive deal-making experience, we advise clients on how to strategize, structure, perform diligence, integrate, value and communicate around transactions. Free from audit-based conflicts or restrictions, we provide a 360-degree lens across all facets of the banking business impacted by a particular transaction.
Risk Management
Evaluating and improving risk-management practices while complying with evolving regulatory guidance, laws...
Evaluating and improving risk-management practices while complying with evolving regulatory guidance, laws and regulations can be a challenge, especially in times of uncertainty. We help clients enhance their oversight of risk, identify actions to improve business decisions based on aligning risks with returns and minimize the potential for losses, negative regulatory exams or other implications. From data privacy, retention and other aspects of information risk to Know Your Customer (KYC) guidelines, our global team provides practical solutions to address the evolving risk landscape.
Regulatory Compliance & Enforcement
FTI Consulting works with both financial and nonfinancial institutions in understanding the regulatory landscape,...
FTI Consulting works with both financial and nonfinancial institutions in understanding the regulatory landscape, including the Retail Payment Activities Act. Additional services include avoiding and resolving compliance gaps, remediating examination findings, responding to regulatory inquiries, and future-proofing compliance and data-retention programs with cutting-edge technology and processes.
Governance
We assist our clients in complying with regulatory expectations and industry standards, ensuring that their...
We assist our clients in complying with regulatory expectations and industry standards, ensuring that their governance practices are appropriately documented and consistently executed. Our goals are to improve our clients’ understanding and oversight of data governance and risk-management activities and to identify necessary actions to minimize the risk of negative regulatory exams, enforcement actions and other implications.
