Where Assurance Drives Performance

Comprehensive Internal Audit Services For Your Business

A strong internal audit framework is key to safeguarding your company’s financial health and ensuring sustainable growth. Our internal audit services provide an independent, objective evaluation of your financial processes, risk controls, and governance practices — helping you identify weaknesses, enhance efficiency, and strengthen compliance.

From assessing internal controls and reviewing financial operations to providing actionable recommendations and ongoing advisory, we support businesses in maintaining transparency, minimising risks, and building confidence with stakeholders.

When You Need Internal Audit (Financial Services)

Rising regulatory expectations. Audit Committee and MAS expect independent assurance over governance, risk, and controls.

Rapid growth or change. New products, licences, markets, or acquisitions controls may not scale without review.

New systems or outsourcing. Core/ledger upgrades, cloud moves, or vendors require TRM/outsourcing control validation.

AML/CFT exposure. KYC, screening, and transaction monitoring need effectiveness testing to avoid findings and sanctions.

Incidents, breaches, or losses. Reconciliation breaks, access issues, or customer complaints trigger root-cause reviews.

Financial & prudential control gaps. GL integrity, reconciliations, valuation, revenue recognition, client-assets custody

Inspection readiness. Ahead of MAS engagements or thematic reviews, health check, evidence packs, and remediation plan.

Email Us

Contact Us

Where Assurance Drives Performance

Comprehensive Internal Audit Services For Your Business

When You Need Internal Audit (Financial Services)

Rising regulatory expectations. Audit Committee and MAS expect independent assurance over governance, risk, and controls.

Rapid growth or change. New products, licences, markets, or acquisitions controls may not scale without review.

New systems or outsourcing. Core/ledger upgrades, cloud moves, or vendors require TRM/outsourcing control validation.

AML/CFT exposure. KYC, screening, and transaction monitoring need effectiveness testing to avoid findings and sanctions.

Incidents, breaches, or losses. Reconciliation breaks, access issues, or customer complaints trigger root-cause reviews.

Financial & prudential control gaps. GL integrity, reconciliations, valuation, revenue recognition, client-assets custody

Inspection readiness. Ahead of MAS engagements or thematic reviews, health check, evidence packs, and remediation plan.

Address

Mail us

Phone

Useful Links

Work Days