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Internal Audit

HCPA provides a Systematic and independent examination of an organization’s activities, processes, and operations to assess and evaluate its effectiveness, efficiency, risk management, and adherence to relevant policies, procedures, and regulations. The primary purpose of an internal audit is to provide assurance to the organization’s management and stakeholders that internal controls are in place and functioning effectively.

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  • Enterprise Risk Management ( ERM ) :

HCPA provide comprehensive risk identification, assessment, and management strategies, aligning with your business objectives. We develop robust frameworks and integrate risk considerations into decision-making, fostering a risk-aware culture. Our goal is to enhance business value, enabling confident opportunity seizing and effective threat mitigation.

  • Governance  :

HCPA assisting clients encompass aspects of transparency, accountability, ethical conduct, quality assurance, legal compliance, sustainability, client engagement, innovation, and effective communication. HCPA’s team involves the establishment and implementation of policies, rules, and decision-making procedures to ensure that our clients are operates efficiently, ethically, and in alignment with their objectives.

  • Cybersecurity and Information Technology Audit :

HCPA provide assessments and managing risks related to the protection of sensitive information, data breaches, cyber threats, and developing strategies to enhance cybersecurity resilience. Business Process Improvement.

  • Business Continuity and Disaster Recovery :

Assessing an organization’s readiness to respond to and recover from potential disruptions or disasters, developing business continuity plans, and implementing strategies to ensure business resilience.

  • Operational Risk Management (ORM) :

Identifying and managing risks associated with an organization’s day-to-day operations, processes, and systems, including risk control assessments, process improvements, and incident management.

  • Compliance & Anti-Money Laundry (AML) :

HCPA encompass legal protection, reputation management, risk mitigation, and contribute to a secure and trustworthy global financial environment. Compliance with Anti-Money Laundering (AML) regulations is crucial for businesses and financial institutions to prevent and detect money laundering activities. Money laundering involves the process of making illegally-gained proceeds (i.e., “dirty money”) appear legal by passing it through a complex sequence of banking transfers or commercial transactions.

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