Assurance

We strongly believe in the power of independent assurance to provide our clients with an understanding of the inherent risks that may exist in their Financial Crime Control Frameworks. Therefore we can offer a number of assurance related services for our clients to utilise, across both their first and second lines of defence;

• Development and implementation of an assurance methodology and governance framework
• Development of a risk-based assurance testing plan
• Development of control specific testing plans
• Assistance with the execution of assurance and controls testing plans