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