Organizing and running the financial monitoring
If you have an asset management company (hereinafter referred to as AMC) and investment funds and you would like to check the conformity in activity of your AMC to requirements of regulatory documents that govern the issues of financial monitoring, we can help you, out specialists with your consent will compose a program of internal audit and will perform it. If any infringements are found, we will help you to correct and provide with practical advice how to minimize the penalty and loss of license for assets management.
First of all you need to call and arrange a meeting if you are in another place or country, we can make a consultation using Skype, Viber and other communication means. At the first free consultation we provide with the comprehensive information about possible algorithms of cooperation and methodology for performance of internal audit for AMC and funds as to conformity to requirements of legislation for financial monitoring.
Call us and arrange a meeting with our specialist in assets management, we will provide you with the comprehensive answers to all your questions.