Compliance Audits
Audits Made Comprehensive
Effective internal audits and mock inspections are essential for identifying risks and ensuring robust compliance within financial institutions. At Pecuniya Compliance Solutions, we help you implement an audit function that is dynamic, forward-looking, and tailored to your business’s scale and complexity.
Our Regulatory Compliance Audit Services
Modern internal audits serve as a critical tool for identifying potential risks and taking timely action. In Singapore, financial institutions are required by the Monetary Authority of Singapore (MAS) to establish comprehensive internal audit functions.
Our audit services address:
Corporate compliance controls
Valuation and customer reporting mechanisms
Conflict management
Robust risk management frameworks
Transparent customer disclosures
Regulatory filings and breach management
Documentation and record-keeping
Adherence to internal controls and policies
Staff training and awareness
Business Continuity Management (BCM) Audits
Business Continuity Management (BCM) Audits
We also support you with BCM audits—an essential component of risk mitigation. Our audits cover:
Independent Compliance Reviews and Mock Inspections
Our team conducts targeted compliance reviews, including assessments of AML policies and procedures. We also perform mock MAS inspections to proactively identify and address compliance gaps, providing unbiased recommendations for improvement.
Why Choose Pecuniya Compliance Solutions?
With over 20 years of experience in regulatory compliance in Singapore, our expert team delivers bespoke, risk-focused, and cost-effective audit solutions. We enhance your corporate governance by ensuring your internal controls are robust and aligned with the latest regulatory requirements.
To discuss your internal audit, BCM audit, and compliance review needs, please contact our team today.
Financial freedom with expanded possibilities
Smart investing
Tracking payments
Goal tracking
Banking integration
Resource control
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