Liquidity buffer controls audit
Assess the controls that keep operating and client liquidity buffers intact under stress and normal settlement cycles.
Typical duration 3–4 weeks · from HK$78,000 (informational)
Liquidity policies only matter if buffers are monitored, topped up, and barred from silent drawdowns. We review buffer definitions, monitoring alerts, approval for draws, and evidence retained for regulators or banking partners. Findings distinguish design gaps from operating misses so remediation stays proportional.