Audit & Assurance

Because of its unique technical nature, auditing the Trade and Finance Department / Corporate Treasury Department is different than auditing other departments of the bank / corporate entity. The risks of its complex operations often disguise in areas that can not be reflected in the department’s accounts; it requires a trade and finance operations / corporate treasury expert, not only accountants, to identify the existing risks and foresee potential ones.

An independent external audit is necessary for the banks / corporate entity protection, not only does it safeguard it from illegal and negligent practices, an external audit also provides the management with information about the efficiency of the procedures, structure, limits of authority … etc. Furthermore, an independent external audit is the exemplary means for the protection from organized commercial crime and fraud prevention.

Enterprise Risk Management

Coverage

What are all the risks to our business strategy and operations?

Risk Appetite

How much risks are we willing to take?

Governance & Policies

How good are we at overseeing risk taking?

Risk Data & Infrastructure

How do we ensure we have the right information to manage risk?

Measurement, Evaluation & Communication

How do we determine the size and scope of the risks and report the results?

Control Environment

How well do we manage the risks?

Response

What are we doing about the risk?

Stress Testing

What else can go wrong and how are risks interconnected?

why choose us

Internal Audit

  • Monitoring & assessing risk management & controls
  • Confirming compliance with policies, procedures, and laws
  • Provide assurance that risks are mitigated & the corporate governance is effective

Risk Management

  • Get detailed insight into how risk drivers can impact your business value and reputation
  • Assessment, analysis, and monitoring
  • Monitor the effectiveness of risk responses

Compliance

  • Comply with the regulations
  • Define requirements and implementation strategies
  • Develop and employ the technologies & business practices that ensure compliance on a continuing basis.

Supply Chain Finance Optimization!