Internal Audit

A strong internal audit function is paramount to every regulated company that wishes to validate its regulatory compliance as well as its operational integrity. We strongly believe that an effective internal audit function should be embraced by every company that wishes to properly monitor its operations.
Our professionals that undertake under outsourcing arrangements to take on the Internal Audit function, have extensive experience in a broad spectrum of financial industry operations that include investment firm (brokerage), credit institution (banks), payment institution (PI), electronic money institution (EMI), and Alternative Investment Fund Manager (AIFM). Our Firm has designed inspection checklists custom to each sector that assist our experts with their effort to provide the holistic review our clients should demand.