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  • Regulatory

    Reviews and Due Diligence

Reviews and Due Diligence

BDO Advisory is known for high quality, independent assessment of corporate governance arrangements, risk management, AML/CFT policies, procedures and strategy, compliance frameworks and compliance monitoring programmes.

We assist with detailed due diligence of target businesses and their customers pre- or post-acquisition as well as providing quality assurance in a variety of areas including remediation programmes, customer money controls, AML measures and outsourcing arrangements.

We perform detailed gap analysis benchmarked against best practice and relevant legislation coupled with recommendations to plug deficiencies as well as plans, solutions, and resource to manage the necessary changes.

Ahead of regulatory visits, we also perform mock inspections and interviews to test preparedness as well as dealing with regulatory feedback and any shortcomings identified in any Post Examination Monitoring Schedule