
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.
As your organisation pushes forward with its automation and digitisation agenda, technology and cybersecurity risks will increasingly become significant concerns. Therefore, the impact of these risks on financial reporting must be considered during the audit process. PwC’s digital audit professionals are here to help you optimise your technology investments, while proactively managing your business risks.
Our deep understanding of Information Technology (IT) risks in business contexts allows us to strengthen their controls and security posture to optimise their technology investment. In identifying threats, we consider the client’s business landscape to provide holistic recommendations. We have worked with companies across industries, including the top 50 listed companies in Singapore as well as start-ups, allowing us to bring rich insights to the table.
Our integrated audit approach is tech-enabled, people-powered and scalable, allowing key risks to be thoroughly and accurately identified. At PwC, our digital audit professionals:
Where applicable, we will perform procedures over the controls you have implemented in your organisation’s support systems, followed by a review of the IT General Controls (ITGCs) over these support systems, including a consideration of whether they are hosted on-premise or on cloud.
Navigate Singapore's asset management regulations with strategies for compliance and profit distribution to ensure growth and stability.
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Our publication emphasises the critical need for heightened vigilance and the implementation of robust security protocols to combat these sophisticated tactics.
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