Financial Services

Internal Audit

In today’s demanding business landscape, organisations need to establish robust, systematic controls that are aligned with the strategic direction of the organisation and compliant with the regulatory framework.

The growing need for accountability and transparency, the increasing stakeholder expectations, and the heightened risk of fraudulent activities highlight the importance of effective internal audit services.  

How can CX Financia help?

At CX Financia, we tailor our solutions to match your business needs through a strategic approach that looks beyond numbers to add value to your organisation.

We provide a full range of internal auditing services including:

  • Review of corporate governance procedures, policies, and controls.
  • Assessment of existing internal audit functions to identify bottlenecks in the regulatory status and unlock business opportunities.
  • Advice on how to implement an enhanced control environment, manage core operational risks, and improve operational strategies.
  • Ongoing support on regulatory updates.

Our Internal Audit services are provided on an annual basis. The scope of each Internal Audit review is agreed upon in advance and can be tailored to your specific issues or concerns if required.

We work with Investment Firms (CIFs), Investment Funds (AIFs), Fund Managers (AIFMs), Authorised Service Providers (ASP), and Electronic Money Institutions (EMI) to bring a systematic, disciplined approach to internal auditing.

We can work with you to help you establish a transparent and resilient control environment.

Find out more about our Regulatory Compliance services.

Get the latest business news, directly to your inbox