The compliance audit examines the legal compliance of company operations. An effective compliance function helps companies establish and maintain reliable operations that comply with legal and internal regulations.

Non-compliance or inadequate implementation of legislation or self-regulatory body decisions entails significant financial and legal risks, while it can cause serious loss of confidence for clients. The compliance function is essential to protect the interests of our customers and owners, and to maintain brand loyalty and trust in the company.

During the audit, our staff assesses and evaluates the compliance risks within the company, the existence and design of controls, and makes suggestions for further improving the control environment.

At the end of the audit, we will provide you with a professional management report that includes the audit process, results, and professional recommendations.