Successful organisations recognise that an effective internal audit service can make a very positive contribution to the management of risk and the smooth operation of the business.
Specifically, we can meet your AML audit needs, as stipulated by CIMA, for your regulated or registered businesses.
More generally, our internal audit professionals can work with you to understand your business strategy and its associated business drivers, and how that strategy is delivered through an appropriate operational business plan and process framework. Your stakeholders will benefit from experienced independent professional evaluations and a review of the quality and effectiveness of the control environment within your organisation.
Where areas are identified for improvement, we can work with you to help you identify solutions and achieve your objectives.