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News
November, 2025 - We were selected in the tender to perform audit on public procurement of EPSO-G, UAB group companies: Litgrid, AB and Amber Grid, AB!
October, 2025 - Mobile banking fintech myTU became our permanent customer. We will provide internal audit services
September, 2025 - Extension of Internal audit services to fintech company AlphaPay, UAB
May, 2025 - Extension of Internal audit services to e-money fintech company TT Express, UAB
May, 2025 - E - money institution SONECT Europe became our customer. We will perform EWRA of the company
March, 2025 - We were included into the list of auditors who has knowledge and experience to review whether EMIs/PIs meets new FSA legal requirements to connect directly to payment systems
Internal audit
We have proven experience in auditing:
Credit risk
Market risk
Operational risk
AML/CTF
Sanctions screening
GDPR
MiFID
Liquidity
Accounting
Debts management
Capital adequacy
Asset management
IT security
DORA
Business continuity
IT Governance
ISO 14001
ISO 27001
Sustainability and climate risk
Administration of EU funds
Public procurement
Health service providers
Compliance
We provide services to comply with requirements of:
GDPR (Data protection officer)
AML/CFT (Customers due diligence, Enterprise wide risk assessment (EWRA))
Sanctions screening (Sanctions screening officer)
Regulatory requirements (Compliance officer)
Consulting
We advise on:
Governance
Risk management
Establishing and developing internal control frameworks based on COSO, COBIT standards
Implementation of GDPR requirements
Meeting requirements of AML/CTF and Sanctions screening
ISO 14001
Sustainability and Climate risk
Meeting requirements of DORA
Preparation of policies, procedures, instructions
Creditworthiness of legal entities
Setting up Internal Audit function