TRS Audit Services
With the increase of complex rules, sanity checks to determine the current level of compliance with various regulatory regimes (QI, FATCA & CRS) are key to assess the level of risk exposure of QIs and Reporting Financial Institutions.
Our services include:
- Conducting QI, FATCA & CRS Health Check of the relevant businesses, products and processes
- QI Periodic Review: Fact Finding
- QI Periodic Review: QI Compliance Program Internal Controls (incl. recommendations and solutions on how to remediate any findings)