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News
May,2025 - E - money institution SONECT Europe became our customer. We will perform EWRA of the company
March, 2025 - We were included into the list of auditors who has knowledge and experience to review whether EMIs/PIs meets new FSA legal requirements to connect directly to payment systems
October, 2024 - In Nasdaq listed Neo Finance has become our client. We will update EWRA of the company
September, 2024 - Deal with mobile banking fintech myTU on audit of AML with option for full outsource of internal audit services
May, 2024 - Deal with e-money fintech company TT Express, UAB on internal audit services for 2024/2025
April, 2024 - Deal with fintech payment institution Alphapay, UAB on extension of internal audit services for 2024
February, 2024 - First public tender - deal with Elektrėnai Municipality Administration on audit of activitities in Elektrėnai hospital
Internal audit
We have proven experience in auditing:
Credit risk
Market risk
Operational risk
AML/CTF
Sanctions screening
GDPR
MiFID
Liquidity
Accounting
Debts management
Capital adequacy
Asset management
IT security
Business continuity
IT Governance
ISO 14001
Administration of EU funds
Public procurement
Health service providers
Compliance
We provide services to comply with requirements of:
GDPR (Data protection officer)
AML/CFT (Customers due diligence, Enterprise wide risk assessment (EWRA))
Sanctions screening (Sanctions screening officer)
Regulatory requirements (Compliance officer)
Consulting
We advise on:
Governance
Risk management
Establishing and developing internal control frameworks based on COSO, COBIT standards
Implementation of GDPR requirements
Meeting requirements of AML/CTF and Sanctions screening
ISO 14001
Sustainability and Climate risk
Meeting requirements of DORA
Preparation of policies, procedures, instructions
Creditworthiness of legal entities
Setting up Internal Audit function