Internal audit is designed  to help an organization accomplish its strategic objectives  by bringing a systematic, disciplined  approach  to evaluating  and  improving the  effectiveness  of risk management, control , and governance processes.

MAKRIDES  team of professionals  combine  industry  knowledge  and experience  to help board  of directors and management teams understand  strategic  risks  and identify  cost reduction and profit improvement  opportunities.

Our services include :

  • Full Internal Audit
  • Full range of Compliance Support Services
  • Q & A MiFID Compliance e-Support (Urgent Service  or 48-hour Service)
  • Due diligence  of processes  and procedures
  • Preparation and documentation of internal procedures and processes
  • Preparation of internal audit reports
  • Audit of verification of systems ,platforms  and computer applications
  • Independent ‘compliance checks ‘
  • Provision of on-site personal for compliance assistance
  • Monthly /quarterly compliance reports
  • Compliance support for KYC and Anti- Money Laundering procedures