Increasing the chances of success through internal auditing: checking, optimizing and acting.
Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.
Flexible solutions for increased compliance: Creating trust and minimizing risks.
Banks and financial service providers must comply with certain legal and regulatory requirements to ensure risk management and supervision. These include money laundering laws, anti-corruption rules and internal policies, among others. Compliance is an important part of any bank or financial services provider's ability to maintain public trust.
Experience from audits and projects in more than 100 banks and financial service provider is enabling us to act as competent service provider in the are of Internal Audit and Compliance in the financial industry.
Services and sectors/instutions