ICBA Solutions-Directory

Since 1952, clients throughout the U.S. and across more than 50 countries have trusted Aprio for guidance on how to achieve what’s next. As a premier business advisory and accounting firm, Aprio Advisory Group, LLC, delivers advisory, tax, managed, and private client services to build value, drive growth, manage risk, and protect wealth, and Aprio, LLP, provides audit and attest services. With deep expertise in assurance, tax advisory, compliance, and risk management, Aprio supports banks and their customers in technology, digital assets, fintech, asset management, real estate, manufacturing and distribution, government contracting, professional services, healthcare and other industries and segments.

Aprio’s services for financial institutions include non-attest financial statement preparation and technical accounting assistance, internal control evaluations, SOC 1 and SOC 2 reporting, operational and compliance audits, and regulatory examination readiness. Our tax solutions cover compliance and reporting for businesses and individuals, international tax, transfer pricing, ASC 740 income tax provisions, R&D tax credits, and indirect tax planning. Advisory services include AML program development and AML audits, KYC compliance, IT risk and cybersecurity consulting, M&A transaction support, ESG strategy, IFRS/GAAP advisory, and business valuation services.

For financial institutions and private banks serving high-net-worth individuals, Aprio offers integrated tax, family office, and wealth management services—helping clients manage complexity, preserve wealth across generations, and plan with confidence.

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By combining technical precision with industry-specific insight, Aprio empowers financial institutions to navigate regulatory complexity, enhance operational resilience, and deliver greater value to their clients. Whether strengthening core functions or enabling innovation, Aprio is a trusted partner for compliance, growth, and long-term success. At Aprio we are passionate for what’s next.

1. Advisory Services

AML Compliance and ACH Audits: AML program development, AML Audits/AML Assessments and ACH Audits
Escheatment/Unclaimed Property Compliance: Compliance and risk mitigation services
Risk Advisory: Forensics, Governance, Risk & Compliance, Internal Audit, SOX Compliance, Cybersecurity Advisory, Sustainability (ESG), CMMC services, Customs & Tariffs
Transaction Advisory: M&A support, business valuation, due diligence/quality of earnings (QofE)
Data & Insights: Data analytics and business intelligence
ERP & Business Applications: System selection, implementation, and optimization

2. Audit & Assurance

Financial Assurance: Audits, reviews, and compilations
Non-Financial Assurance: Compliance and performance reporting
Information Assurance: SOC Reporting, HITRUST, ISO 27001 & 42001
Employee Benefit Plan Audits: Design and Structure, Tax Reporting, Financial Statement Audit, TPA, Asset Management and ensuring compliance with regulatory requirements
Compliance as a Service: Ongoing compliance support

3. Tax Services

Business Tax: Planning and compliance for businesses
International Tax: Cross-border tax strategies and compliance, transfer pricing
State & Local Tax (SALT) Consulting: Navigating state and local tax obligations
R&D Tax Credits: Identifying and claiming research and development incentives
Sales Tax Consulting & Compliance: Managing sales tax obligations
Tax Controversy & Dispute Resolution: Assistance with tax disputes and audits

4. Outsourcing

Outsourced Accounting: Bookkeeping, financial reporting, fractional CFO
Managed Payroll & HR Services: Payroll processing, HR support
Financial Planning & Analysis: Budgeting, forecasting, and financial modeling
Payments Consulting: Optimizing payment processing systems
State Compliance & Entity Management: Maintaining good standing

5. Private Client Services

Aprio Wealth Management: Investment advisory and financial planning
Individual Income Tax & Estate Planning: Tax planning and preparation, estate planning, strategies for wealth preservation and transfer
Global Mobility: Support for inpatriates, expatriates and international assignments
Succession Planning: Preparing for business and wealth transitions

6. Industries We Serve

Financial Services: banks, credit unions, FinTechs, MSBs, Neobanks, blockchain, venture capital, private equity and hedge funds
Government Contractors: Federal, State and defense government contractors
Housing (Affordable & Authorities): housing developers and authorities
International Business: Our professionals speak over 60 languages serving inbound and outbound companies.
Manufacturing & Distribution: Global manufacturing & distribution companies
Nonprofit: National and International Organizations with a variety of missions
Professional Services: Law firms, medical and dental practices, and consulting
Real Estate: Multifamily (market rate and affordable), commercial, funds, REITs, home builders, land developers and more
Restaurant, Franchise & Hospitality: Company owned, franchisors, franchisees, multi-locations,
Technology: SaaS, FinTech, MSBs, Neobanks, HealthTech, Blockchain, PropTech, ConstructionTech, MarTech, Gaming and more

Haley Beatty

Primary Contact

Advisory Director, Forensics Leader

+1 404.892.9651

haley.beatty@aprio.com