An objective focus on internal matters
The internal audit is an important element of banks’ risk management. The expectations that the bank supervisory authority places on it are accordingly high. The general legal framework for these expectations has changed over the years.
WS Revision und Treuhand GmbH has broad and in-depth practical experience in the banking and financial services sector. In addition to audits in accordance with the German Securities Trading Act, we would also be happy to support you with internal audits, for example with the following tasks:
- Credit auditing
- Money-laundering prevention systems
- Securities compliance
- Internal investigations
- Embezzlement audits in accordance with ISA PS 210