Audit

Financial Crime Compliance, Risk Management, Consumer Protection and Corporate Governance are our focus areas:

• Targeted support of your Internal Audit function in the areas of expertise (independent execution of the audit or advise only possible)
• Compliance Model Reviews
• Customized review of remedial actions that have been implemented to assess regulatory compliance and if regulatory expectations are met
• Support in the preparation of follow-up reviews by CBUAE, DFSA or FSRA
• Review of efficiency and effectiveness of Internal Audit Function (e.g. audit planning, RFI, work programs, documentation) and formulation of improvement suggestions