Internal Audit

If you are looking for relief from the headache and cost of burdensome legislative and regulatory compliance, look no further.

BLC is suited to be your first choice for integrated control testing and compliance with complex regulatory and reporting requirements.

  • AML (Anti-Money Money Laundering)
  • Audits of all financial services operations.
  • Banking and Insurance industry regulatory compliance audits
  • BASEL I, II, III Accord (Basel Committee on Bank Supervision)
  • BSA (Bank Secrecy Act)
  • Cloud audits in compliance to Cloud Security Assessment (CSA) of Security Trust & Assurance Registry (STAR) services.
  • Cybersecurity audits in compliance to PCI and ISO standards.
  • Financial Fraud Management
  • GDPR 2018 (General Data Protection Regulation)
  • ICFR (Internal Control over Financial Reporting)
  • IT General Controls (ITGC)
  • KYC (Know Your Customer)
  • KYCC (Know Your Customer’s Customer)
  • NAIC Model Audit Rule (MAR Section 16)
  • OFAC (Office of Foreign Assets Control)
  • Sarbanes Oxley audits including IT and Financial components.
  • Service and Organization Controls (SOC1, 2 & 3) audits.
  • Technology audits of database, network infrastructure and application development.