AML/CFT industry best practices on source of wealth due diligence
Navigate Singapore's asset management regulations with strategies for compliance and profit distribution to ensure growth and stability.
Latest insights - 4 items
As the world enters a risk landscape that’s more complex and connected than ever before, it’s time for internal audit (IA) to shine.
IA is at the heart of trust. It gives companies and their stakeholders confidence in their people, processes, systems and data, allowing them to see risk differently, move faster and make better decisions.
IA has a unique combination of risk-mindset, objectivity and organisational reach. At PwC, we believe that—with the right vision, approach and technology—IA can act as a ‘lighthouse’ to help companies navigate risk and see around corners. This both protects value and casts light on new opportunities for value creation.
IA is the last line of defence, but increasingly the first one called to help.
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How our internal audit services can help you
At PwC, we combine core IA capabilities with other expertise to cover the full risk spectrum, including working with specialists in areas such as cyber security, ESG, regulation and compliance, culture and behaviours, forensics, and tax. We also add industry experts and the latest digital tools, such as robotic process automation (RPA), data analytics and visualisation, and artificial intelligence (AI), to ensure IA is focused on the right areas and delivered efficiently.
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- Fully outsourced IA
- Co-sourced IA
- IA advisory
- Control self-assessment (CSA)
Fully outsourced IA
We have taken our traditional outsource service to the next level, recognising the importance of a flexible approach that can be tailored to meet each organisation’s needs. We have developed a series of ‘made to measure’ sector and segment specific work programmes, underpinned by our team of specialists with experience across multiple industries and sectors. We incorporate the latest data analytics techniques to derive greater assurance and focused outcomes for you.
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