Service Details
We perform specialized audits focused on high-risk operational areas and financial statement integrity:- Operational audits tailored to Nigeria’s digital finance environment
- Pool and collections account audits for transparency and trust account compliance
- Financial statement reviews to assess capital adequacy and prudential compliance We help you identify inefficiencies, prevent fund leakage, and meet regulatory financial standards
Frequently Asked Question
Q: What is a specialized operational audit?
A: It’s a risk-based review of high-risk areas in your operations to uncover inefficiencies, regulatory exposures, and process flaws
Q: Why audit pool and collections accounts?
A: These accounts are critical for payment services. We ensure reconciliation accuracy and compliance with CBN trust account guidelines.
Q: What does the financial statement review cover?
A:We assess capital adequacy, prudential compliance, and financial resilience to support regulatory reporting and strategic decisions.
Service Included
- Compliance Gap Assessments
- Audit & Internal Control Support
- Licence Processing & Renewal
- Regulator Relationship Management
- Cloud Security & Cybersecurity Compliance
- Technical Risk Remediation
- Forward Guidance & Regulatory Forecasting detailed of each services
