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Monitoring & Surveillance

This can be detective or preventive in nature.

Compliance Audit is the examination of the thoroughness of adherence to regulatory guidelines, statutory obligations etc. Such audit reports evaluate the strength and thoroughness of compliances, security policies, user access controls and risk management procedures.
Due Diligence is the audit conducted at the time of purchase, mergers etc. to authenticate the facts around the parties engaging therein.
Know Your Client is an in depth verification and identification of the parties from an anti money laundering perspective.

The advantages of these specialised audits include enhanced transparency, identification of gaps, consistent monitoring etc. These may be at the time of on-boarding and / or ongoing. & Process Review & Reengineering Solution.