Internal Audit – DFSA Requirements
“DFSA regulated companies are required to be fully compliant with the internal audit requirement in accordance with the DFSA / DIFC laws, rules and regulations
- The Company must establish and maintain systems and controls, including but not limited to financial systems and controls, and ensure that its affairs are managed effectively and responsibly by its senior management;
- The Company must establish and maintain an internal audit function for monitoring the appropriateness and effectiveness of its systems and controls; and
- The internal audit function must be independent from operational and business functions.”
PKF is registered with DFSA to provide ancillary services. Through a team of qualified and experienced staff, we adopt a risk based approach to monitor and ensure that the management complies with the DFSA and DIFC laws, rules and regulations. We also provide assurance on the effectiveness of risk management processes and internal controls and continuous assurance with regard to proper maintenance of financial records and reliability of financial information.
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