Internal audit focuses on the wider concerns of License Holders hence assisting them to mitigate risk exposures whilst achieve their objectives. An internal audit framework should integrate elements of controls, risk management and compliance  with the aim of helping License Holders shape their governance structures. This can be achieved by eliminating any unidentified duplication, identifying areas of potential performance improvement and increasing effectiveness.

At ZASMalta we combine our industry knowledge and risk-based approaches to tailor internal audit solutions to your risk appetite and operation. Our strong operational, compliance and risk management background allow for us to offer scale-able and flexible solutions to meet your unique needs.

Our internal audit service includes:

• Risk assessments;
• Risk Appetite Identification;
• Internal Audit Plan building;
• Analysis and testing of audited areas;
• Identifying control weaknesses;
• Presentation of a board reports outlining identified weaknesses and recommendations; and
• Follow up on proposed recommendations and action plans.