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info@gekonnt.com.sg

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+65 8896 3819

Where Accuracy Upholds Integrity

Trusted Compliance Audit Services For Financial Operations

In today’s regulated business environment, financial compliance is crucial for maintaining trust and preventing costly penalties. Our financial compliance audit services deliver an in-depth, independent review of your organisation’s financial processes, records, and reporting — ensuring they meet all legal, regulatory, and industry requirements.

From assessing accounting procedures and evaluating internal controls to verifying submissions and identifying potential risks, we help businesses strengthen their compliance framework, improve transparency, and protect their financial reputation.

When You Need a Compliance Audit?

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Regulatory bodies are tightening supervision, and your business must demonstrate adherence to financial service regulations.

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Internal policies or controls may not be fully aligned with industry best practices, creating compliance risks.

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Preparing for a licensing application, renewal, or regulatory inspection requires independent validation.

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Investors and stakeholders expect assurance that your organisation manages compliance with integrity and transparency.

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Expansion into new products, services, or markets brings added regulatory obligations that need to be assessed.