Internal Audit

Contact Info.

Nicosia
Limassol
United Kingdom
Hong Kong
  • We support outsourced and ad hoc internal audit and health check mandates across a series of jurisdictions including FCA, CySEC, CBC, ASIC, FSCA, HCMC, CIMA, LFSA and other EU and non-EU regulated entities
  • Conduct in depth procedure and policy examination highlighting potential areas of weakness
  • Review of best practices and the Corporate Governance environment of the regulated entity
  • Scrutinize and assess the internal procedures and processes of the client versus the regulatory laws and directives with workable and ergonomically compliance recommendations provided as solutions
  • We tailor the Internal Audit program to the needs of the regulated entity and to complement the weaknesses identified by the Management
  • Provision of Internal Audit visit and annual reports together with on and off-site support to management for addressing the potential weaknesses identified