While implementing the holistic management system, we prepare:
- Gap analysis (“as-is” status report),
- Processes review,
- Policies and working guidelines,
- Comprehensive review of Internal Control System (ICS) upon COSO methodology,
- Audit program for subsequent assurance reviews,
- Risk Assessment and Model for Client Risk assessment,
- Customer Due Diligence, Simplified and Enhanced Due Diligence Process,
- Monitoring of client’s behaviour and business operations process,
- Record keeping system,
- Training materials and conducting training sessions.
We commit ourselves to keep you informed about required activities, needed to keep your implemented system up and running in line with regulatory requirements and new trends.