Financial Regulatory & Compliance

The requirements of financial regulatory bodies became more and more challenging and complex, placing increasing demands on management.

GIA provides audit and advisory support across the various Financial Services functions, and where necessary, draws on the skills of the other specialised skills within Financial Services.

Our services include: Training (internally and externally), Financial statement audit support, Regulatory audits, Internal audit support, Regulatory and compliance advisory services.

GIA’ Regulatory Intelligence helps you gather, monitor, and analyze regulatory data and track developments in a rapidly changing environment. It empowers you to make well-informed decisions to confidently manage regulatory risk, while providing the tools to take proactive action change within your organization.

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