Bank reconciliation control review
Independent look at how treasury reconciles nostro, client money, and settlement accounts—and what happens when breaks persist.
Typical duration 2–4 weeks · from HK$58,000 (informational)
We examine reconciliation cadence, break ageing, suspense ownership, and escalation when matches fail. Sampling focuses on accounts that move client or operational funds. You leave with a reconciliation quality scorecard, break-age thresholds, and language suitable for board or partner reporting.