Internal audit

Internal Audit is the third line of defense in the organization, and hence the importance of the relationship between it and the other lines of defense is crucial. We assist internal audit units in achieving added value through the following services:

• Building annual and multi-year risk-based work plans
• Writing year summaries
• Development of methodologies for grading audit findings and audit reports
• Independent review of ICAAP
• Audit in a variety of areas including Corporate Governance, Compensation, Information Technology (IT), credit, dealing rooms, human resources and wages, business continuity, cyber, computer room management, etc.