Treasury controls framework audit
End-to-end review of how a fintech operator authorises, moves, and records treasury cash across banks, wallets, and settlement rails.
Typical duration 4–6 weeks · from HK$112,000 (informational)
We map your treasury control environment—from instruction initiation to bank confirmation—then test design and operating effectiveness against the policies you present to boards and partners. Fieldwork covers dual control, maker-checker evidence, exception handling, and cut-off practices. You receive a control inventory, ranked findings, and a remediation sequence your treasury and finance leads can own without rewriting the work into auditor jargon.