Independent Risk-Based Assurance
Internal Audits (Financial Service)
We deliver independent internal audit for financial institutions, covering governance, regulatory compliance, operations and technology risk. Using a risk-based approach, we map key processes, test control design and operating effectiveness, and quantify gaps that could lead to losses or non-compliance. You’ll get clear, prioritised recommendations with owners and timelines, plus follow-up to validate remediation.
When You Need Internal Audit (Financial Services)
Rising regulatory expectations. Audit Committee and MAS expect independent assurance over governance, risk, and controls.
Rapid growth or change. New products, licences, markets, or acquisitions controls may not scale without review.
New systems or outsourcing. Core/ledger upgrades, cloud moves, or vendors require TRM/outsourcing control validation.
AML/CFT exposure. KYC, screening, and transaction monitoring need effectiveness testing to avoid findings and sanctions.
Incidents, breaches, or losses. Reconciliation breaks, access issues, or customer complaints trigger root-cause reviews.
Financial & prudential control gaps. GL integrity, reconciliations, valuation, revenue recognition, client-assets custody
Inspection readiness. Ahead of MAS engagements or thematic reviews, health check, evidence packs, and remediation plan.
Begin Your Financial Journey
Our Recognitions & Affiliations
Singapore Quality Class
ISO 9001:2015 Certification
SAC Accredited Certification Body
ACCA Approved Employer – Platinum
SEEK People & Purpose Excellence Awards
ACRA Registered Public Accountant
ACRA Registered Filing Agent
ETL Global Member
Institute of Singapore Chartered Accountants (ISCA)
Singapore Institute of Accredited Tax Professionals (SIATP)
ABSS Approved Accountant
Institute of Internal Auditors (IIA)
ACCA Approved Employer – Platinum
Malaysia Institute of Accountants (MIA)
Chartered Institute of Management Accountants, UK (CIMA, UK)
Chartered Global Management Accountant (CGMA)
Xero Partner
Get in Touch Us
We are here to assist you with your auditing and accounting needs. Please fill out the contact form below or reach us through the provided contact details. Our team is eager to provide you with the support and expertise you require.