Internal audit helps identify risks, ensures compliance with internal controls, and provides assurance to management and the board. It is essential for improving operational efficiency and safeguarding company assets.
Internal Audit & Compliance Services
Internal Audit & Compliance: Adding Value Through Expert Assurance Services
At Next Gen Accounting Cyprus (NGACY), our Internal Audit and Compliance services go beyond traditional assurance. We are committed to adding value across your entire organization by enhancing internal controls, improving operational efficiency, and ensuring compliance with industry standards and regulations. Our experienced team of professionals brings specialized expertise across multiple fields, including financial audits, IT systems, fraud analytics, risk assessment, and more.
FAQs
How can NGACY enhance our internal audit function?
We take a tailored, hands-on approach to internal audit, working with your existing systems to improve efficiency, address risks, and provide valuable insights for management and stakeholders.
How do you support compliance with KYC and AML regulations?
We provide comprehensive support for Know-Your-Client (KYC) and Anti-Money Laundering (AML) procedures, including compliance reports and on-site assistance to ensure you meet all regulatory requirements.
What is the importance of compliance reports?
Compliance reports keep management informed of the latest regulatory requirements and ensure that internal controls are maintained. These reports also demonstrate adherence to industry standards during audits or reviews by authorities.
Do you offer on-site compliance assistance?
Yes, we provide on-site personnel to assist with compliance tasks, offering hands-on support to ensure that all regulatory processes are efficiently managed.