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Primero Finance: our choice of internal auditor ticks all the boxes
Client story Primero Finance: our choice of internal auditor ticks all the boxes
“Our partnership with Grant Thornton Baltic’s internal auditors started in 2016 and it’s clear we hit the nail on the head with our selection,” says CEO of Primero Finance OÜ, Marti Küttis.
3 min read | 21 Dec 2023
Riin Stamm Grant Thornton Baltic
Cryptocurrency services What does the enforcement of the MICA regulation bring to cryptocurrency service providers in Estonia?
According to the draft of the new Cryptocurrency Market Act, the Financial Supervision Authority will become the supervisory authority, and the administrative burden on market participants will increase.
8 min read | 13 Sep 2023
Riin Stamm Grant Thornton Baltic
Internal audit Riin Veidenberg has been awarded the qualification of a certified internal auditor
Riin Veidenberg, Grant Thornton Baltic's risk management services advisor, successfully passed the International Institute of Internal Auditors' Certified Internal Auditor (CIA) exam and on October 27 was awarded the qualification of a certified internal auditor.
16 Nov 2020
Internal auditor: in-house or service provider?
Business risk services Internal auditor: in-house or service provider?
For many companies and institutions, internal audit is a legal obligation that cannot be waived even in difficult economic times. Therefore, the question inevitably arises as to how this obligation is most favorable and reasonable based on the needs of the company - hire your own internal auditor or outsource? Read the article! Grant Thornton Baltic's business risk services adviser Riin Veidenberg will help you with the decision.
15 Jun 2020
Riin Stamm Grant Thornton Baltic
Business risk services Our experience: the main shortcomings in preventing money laundering
The experience of Grant Thornton Baltic's risk management advisors in conducting money laundering and terrorism financing prevention audits, especially in institutions supervised by the Financial Supervision Authority, shows that the problems are largely similar. Grant Thornton Baltic Business Risk Services adviser Riin Veidenberg opens the subject in her article.
27 May 2020
How much does internal audit cost?
Business Risk Services How much does internal audit cost?
Organisations and companies that are required by law to conduct an internal audit often ask: is it more economical to establish an internal position at the company or outsource internal audit service?
10 Jun 2019