Compliance Audit Services

      Companies need to arrange an adequate compliance audit arrangements, particularly when subject to regulatory oversight.

      CEOs and directors of a company are ultimately responsible for ensuring there are adequate internal controls and measures to ensure proper corporate governance to address the risks arising in the normal course of a company’s business.

      Our Compliance Audit Services

      We understand the changes in the regulatory regime and provide assitance with internal audit and report the gaps:

      • We provide a bespoke Compliance audit for investors looking at the compliance programmes on their investments to check if they meet international best practice standards.
      • We undertake annual internal audits as required by regulatory requirements.
      • We assist firms during mergers and acquisitions where investors seeks comfort about the integrity of the compliance structures, controls and processes in place of the target company.

      Other Related Services

      Needing Compliance Experts?

      Get in touch with us today and learn more about our professional services

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