Our services of IFC include:

• Review of existing documentation to evaluate adequacy and availability of existing documentation with requirements of the recent regulatory changes.
• Review of existing policies, frameworks and guidelines with respect to the implementation of the above processes
• Understand and identify key processes, sub-processes, activities and sub-activities forming part of all businesses and related operations across the organization
• Segregate controls into Entity/ Process/ IT
• Identity controls into Manual, Automated, IT department, Preventive/ Detective
• Document risk and control register
• GAP review report with suggestions if any for remedial action