• ABOUT US

    • Etiqa Offshore Insurance (L) Ltd

    About Us
    Our Services
    Workspace Rental
    Contact Us
    Career Opportunity

    Internal Audit & Compliance

    Our services are designed to provide independent assurance on risk management and corporate governance of our clients' operations. It helps our clients ascertain the effectiveness of their business processes and recommend any areas for improvement where necessary.

    Types of Services

    Internal Audit Services
    Annual audit exercise for reporting to our clients’ Board of Directors and submission to Labuan FSA. The scope of the audit covers the minimum audit standard as required by the regulator such as accomplishment of objectives and goals, appraisal on internal control, compliance with regulations and adequacy of risk management standards
    AML Independent Audit Services
    Internal audit and assessment on compliance to the AML/CFT policies and control and evaluation on current measures with the latest developments to the relevant AML/CFT requirements. 
    Compliance Function Services
    Compliance services for our clients covering the areas of Labuan Laws and Guidelines, together with issuance of reports in adherence to Compliance Function Guideline issued by Labuan FSA.

    © 2024 Etiqa. Hak Cipta Terpelihara.

    EtiqaQR