Financial and other institutions nowadays are under scrutiny by regulatory bodies such as the European Central Bank to continuously and regularly evaluate their internal controls in place to address the:
Our Nexia extended team has the expertise, know-how and in-depth knowledge to assess your organisation’s internal control system and give you a multi angle bird’s eye independent view of its effectiveness, reliability and sustainability.
We will analyse the information systems used, the role and constitution of the Board of Directors and senior management, the Audit Committee, Internal Auditors, External Auditors and the Regulatory Authorities to provide our evaluation as to how systems interact and interdepend to identify weak links and areas for improvement. Such reviews provide Boards with critical insights as to the veracity of their internal control systems but also help in compliance with relevant regulations.
For more information, please contact a member of our team today.