INTERNAL AUDIT
Retail enterprises had to quickly adapt in the aftermath of the financial crises, and subsequent changes to consumer behavior and regulatory frameworks to maintain their competitive advantage. Elheet Consulting internal audits works closely with retail partners to help them make the necessary changes to their operations strategies. We assist them in the dynamic world of internal auditing, cost optimization and customer-centric initiatives.
Regulatory Compliance – Identifying financial or insurance regulations relevant to a proposed client’s business. We provide support for formulating and executing a business plan that adheres to these regulatory requirements.
License Modifications -: We act as intermediaries between service providers and those who wish to change their licenses. This may include adding or removing regulated service categories.
Advocacy and Assistance – We provide valuable assistance and advocacy at meetings between service providers, regulators and other stakeholders. Discussions about client structures as well as the operational aspects for service providers are included.
Merger and Acquisition Support: – Prepare contractual documentation for sale, purchase or transfer of control in the financial and insurance sectors. We work closely with regulatory authorities, particularly in the contexts of entity mergers.
Anti-Money Laundering Guide -: Expert advice on anti money laundering regulations in particular for regulated and designated business.
Due diligence in CIS Countries – We conduct anti-money laundering checks and compliance checks for clients originating in CIS countries. This process helps service providers improve their due diligence procedures, and allows clients to be accepted.
Elheet Consulting, your trusted partner in the ever-changing landscape of internal auditing and regulatory compliance ensures that retail businesses adapt to these changes, but also thrive. We help our clients navigate the complicated terrain of consumer expectations and regulatory requirements, which fosters sustainable growth.