Internal Audit

Our internal audit professionals possess hands on business experiences within financial services industry, we will assess your internal control environment from Board of Director, senior management, and regulator’s point of view.  Our recommendations are practical, efficient, and effective for you to implement.

Annual Internal Audit

We review operating efficiency / effectiveness of controls over: Governance Financial Operations* Information Technology Risk Management Regulatory Compliance

Gap Analysis

We assess your current state of control activities against the set of internal or external (regulations) compliance requirements and identiffing your organizational needs to achieve desired future goals.

Follow-up / Validation

We determine the extent to which recommendations put forward in pervious audit reports were implemented by Management. We will also highlight actions not implemented during the follow up review.

* Related to EAM, FMC, Crowdfunding, PS operations such as settlement, outsourcing, HR

Our Approach and Methodology

Other Key Offerings


At Ingenia, our team will be available to you throughout the licencing process, helping you navigate the process with simplicity and precision.

Regulatory Compliance

At Ingenia, we support you strategically and proactively to strengthen your organization. We design an effective compliance framework for your company, assist you in the challenging tasks, and run your compliance function proficiently for you.

Investment Solutions

Binjai Hill Investment Solutions offers off-the-shelf and bespoke solutions to support you with asset allocation, portfolio construction, risk management and provide you with information to help execute our strategic and tactical allocation of investments.

Empower your business with Ingenia

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