Internal Audit

Diagnoses :

Limited reviews or ad-hoc assignments :

• Compliance diagnosis including anti-money laundering,
• Limited corporate governance assessment,
• Limited operating risk assessment.

Internal audit :

• Assessment of the organisation, structure and segregation of duties aiming at ensuring the optimal use of resources and internal controls effectiveness :
• Assessment of internal control procedures notably in compliance with the regulatory framework governing the financial industry,
• Drafting or review of internal policies and procedures manual, charters and codes of conduct  in compliance with your industry requirements,
• Assistance in implementing internal control procedures,
• Design of internal audit plans and programs,
• Assistance in setting up of Internal Audit department or team,
• Temporary handling  of the internal audit function, if required.

System reengineering 

and assistance in the system design and implementation of management tools and performance improvement.