Audit and Assurance Services
Audit and assurance services include several independent professional reports issued by independent auditor to beneficiaries, including the shareholders, regulators, lenders, creditors, and investors, to identify and conclude the financial position of the business entity.
Read MoreAML-CFT Compliance
AML-CFT Compliance service includes preparing a report by the external auditor, including an assessment of the degree of compliance with all legislative determinants and requirements set forth in AML-CFT Law as well as the regulations issued by CMA in this regard. The report should be submitted to Capital Markets Authority no later than 1 March of every year.
Read MoreCybersecurity Audit
Cybersecurity Audit as per CBK Framework service includes preparing independent third-party cybersecurity audit as per the requirements stated in Cybersecurity Framework for Kuwaiti Banking Sector issued by Central Bank of Kuwait. The scope of cybersecurity audit covers all control sets, management practices, and governance, risk and compliance (GRC).
Read MoreSWIFT CSCF Assessment
Conducting assessment on SWIFT CSCF compliance in accordance with SWIFT’s Customer Security Programme (CSP) was created to promote cybersecurity within the SWIFT user community.
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