DHG | Global & National Financial Institutions

Value-driven advisory services with international reach

As global and national financial institutions address the evolving regulatory landscape and the fast-paced, technology-driven nature of today’s business world, institutions are under great pressure to rethink how they manage risk.

DHG offers a team of financial institution advisory and tax professionals focused on the needs of Fortune 500 financial institutions. Our experience with these companies provides us the knowledge, experience and insight necessary to meet your business objectives.

DHG and our Praxity alliance is your gateway to international markets providing regulatory insight, tax assurance and consulting services.

Services

Our team provides both tax and advisory services to global companies. Please contact us to learn more about these services.

Advisory

Business, Finance & Process Transformation
- Processes, Procedures and Controls
- Mergers and Acquisitions
- Accounting Readiness
Regulatory Services & Risk Management
- Regulatory Strategy and Response
- Risk Management
  - Model Risk Management
  - Liquidity Risk Management
  - Risk Governance and Organization
  - Risk Policy Development and Implementation
  - Analytics and Reporting
  - Risk Appetite Statement
  - Risk and Control Assessments
  - Third Party Risk Management
Technology Services
- IT Operations
- IT Compliance
- IT Implementation Services
Internal Audit & Compliance

Tax

Tax Department Process Improvement & Automation
Tax Accounting (ASC 740) Preparation/Review
Tax Compliance Services (Co-sourcing & Outsourcing)
BASEL III/Regulatory Accounting Tax Calculations
Tax Accounting Method Services
Cost Segregation & Depreciation Reviews
Earning & Profit Studies
International Tax Advisory
Transfer Pricing
Merger & Acquisition Advisory
State & Local Income/Franchise Tax
Audit Defense & Controversy Support
Sales & Use Tax Services
Tax Incentives

Experience

SAP Implementation

Case Study | May 02, 2013 More About | Financial Services | Global and National Financial Institutions

Client had a requirement to source new transactional data to its GL from upstream applications to identify intercompany relationships as part of its Global conversion to SAP. Challenges For...

Knowledge Share

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COVID-19 and Illicit Financial Activity

Publication | Apr 06, 2020
More About | Financial Services | Global and National Financial Institutions | Risk Advisory

With the COVID-19 pandemic occurring throughout the U.S., federal agencies, (e.g., Federal Trade Commission (FTC), Food and Drug Administration (FDA), the Department of Justice (DOJ) and financial services regulators, the U.S. Securities and Exchange Commission (SEC) and U.S. Financial Crimes Enforcement Network (FinCEN), are advising financial institutions (FIs) of the potential increase in fraud cases, requiring the filing of a suspicious activity report arising from the COVID-19 epidemic.

DHG Welcomes New Risk Advisory Director in Atlanta

Atlanta, Ga., October 19, 2016 – Dixon Hughes Goodman LLP, a U.S. top 20 public accounting and advisory firm, is pleased to announce that Norlin Evans joined the firm as a Director with DHG A...

DHG Announces Nine New Partners and Principals

Charlotte, N.C., September 1, 2016 - Dixon Hughes Goodman, a U.S. top 20 public accounting and advisory firm, is pleased to announce that the firm is admitting nine new partners and principals,

Webinar Recordings

The New Revenue Recognition Standard - Getting to the Bottom of the Top Line

When the IASB and FASB first published their new joint standards on revenue recognition, the effective dates seemed in the distant future. These rules will soon impact your business and you can't afford to wait.

People

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