Audit&compliance

I. High quality internal audit services provided by internationally certified internal auditors (CIA). We have experience in auditing: Credit risk; Market risk, Operational risk, AML/CTF, Sanctions screening, GDPR, MiFID, Liquidity, Accounting, Debts management, Capital adequacy, Asset management, IT security, Business continuity, IT Governance, ISO 14001, Administration of EU funds, Public procurement, Health service providers II. We provide services to comply with requirements of- GDPR (Data protection officer)- AML/CFT (Customers due diligence, Enterprise wide risk assessment (EWRA))- Sanctions screening (Sanctions screening officer)- Regulatory requirements (Compliance officer) We advise on: Governance, Risk management, Establishing and developing internal control frameworks based on COSO, COBIT standards, Implementation of GDPR requirements, Meeting requirements of AML/CTF and Sanctions screening, ISO 14001, Sustainability and Climate risk, Preparation of policies, procedures, instructions, Creditworthiness of legal entities We have proven work experience in- Banks (DNB, Danske)- Investment bank (Finasta)- Insurance companies (Seesam)- Payment institutions (Alphapay, TT Express, my TU)- E-money institutions (TT Express, my TU)- Asset management companies (Finasta)- Crowdfunding (Finomark)- Broker companies (Finasta)- FinTech (Finomark, Alphapay, BNP Finance, TT Express, my TU)- Public sector (National audit office, Lietuvos Energija, Lietuvos Dujos)- Hospitals