The safeguarding controls audit seems perfectly tailored for e-money firms needing strict segregation and daily reconciliation. I love that the focus is on producing board-ready evidence rather than generic compliance theatre. It looks like a robust solution for proving the daily close to supervisors and banks with confidence.
Safeguarding controls audits for e-money firms
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1 question · Jump to Q&AThe availability of remote walkthroughs is a significant plus for efficiency.
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What specific controls do you test to ensure funds are segregated from operating cash?
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About Safeguarding controls audits for e-money firms
Automatecloudops provides safeguarding controls audits for e-money and stored-value operators in Hong Kong. Its primary engagement tests how a firm identifies relevant funds, segregates them from operating cash, and demonstrates the daily close. The firm also offers related reviews including daily reconciliation assurance, pre-licence safeguarding readiness, and remediation follow-up reviews. Engagements are scoped from the firm's office in Wan Chai and can be conducted on-site or remotely. Pricing for the main audit engagement starts from HK$85,000 and typically runs three to five weeks.
- Website
- automatecloudops.digital
- Phone
- +85228332820
- [email protected]
- Categories
- Financial services, Accounting
