- Business risk services and internal audit
- Internal Audit in the Financial Services Sector
- Prevention of money laundering
- External Quality Assessment of the Internal Audit Activity
According to the standards of the Institute of Internal Auditors (IIA), an external evaluation of the internal audit activty is performed at least once every 5 years.
We perform a full external assessment of the internal audit activity or an independent validation of the self-assessment depending on the clients requirements.