DienstleistungenFinancial Services
Internal Audit for Financial Service Providers
Outsourced internal audit based on a risk-based audit plan.
Internal Audit for Financial Service Providers without Surprises.
45
Institutions served
FINMA
Regulatory Audit
24 h
Response time per mandate
What you gain
Internal Audit for Financial Service Providers at CREFIDA
Practice instead of Theory
Recommendations that can be implemented — calculated in Swiss Francs, not in paragraphs.
Proactive
We notify you before a deadline expires, not after.
Understandable Reports
One-page evaluations that are readable even without a finance degree.
Guaranteed Response Time
Reply to inquiries within one business day.
Ablauf
How we proceed
Gap Analysis
Alignment of your organisation with current requirements.
Measures
Prioritised list with responsible parties and realistic deadlines.
Evidence
Documentation that stands up to scrutiny by the supervisory organisation.
Leistungsumfang
This is included
- Written offer with scope, deadlines, and cost framework
- Dedicated contact person and deputy
- Regular evaluation with key figures and open points
- Complete documentation and handover of documents
Weitere Leistungen
From the area of Financial Services
Internal Audit for Financial Service Providers for your company?
A thirty-minute conversation is usually enough to assess scope, process and costs.