Monticello Consulting has worked with numerous banking and finance firms on forensic accounting projects. On these engagements, our consultants leverage Monticello’s proven methodology and structured approach to financial reconciliation to assist our clients in quickly resolving issues in their accounting and subledger systems. Take a look at our process here.
Read MoreSwaps Regulation
As the rules pertaining to swap dealer registration under Title VII of the Dodd-Frank Wall Street Reform Act (“Dodd-Frank”) are now finalized, swap dealers (SDs) and major swap participants (MSPs) are now required to register with the SEC and/or the CFTC to continue trading on behalf of “US persons” (i.e. US-based clients). Across Wall Street, Monticello Consulting is seeing its investment banking clients undertake time-critical projects in order to make significant changes to both their business processes and technology platforms in order to comply with Dodd-Frank rules.
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