We serve banks and finance companies with internal control reviews in line with Central Bank of Kuwait instructions — covering governance and risk management, anti-money laundering and combating the financing of terrorism, and confidentiality of information — as well as internal audit and follow-up of observations.
Our services for this sector
Internal Control ReviewICR reports in the required format.
Audit & AssuranceFinancial statement and internal audit.
Regulatory ComplianceMeeting regulators’ instructions.
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