MBOCompliance Audit
Compliance Audit
Regulatory Compliance Audit & Advisory – BI & OJK
Price on consultation
- Scope
- Audit Kepatuhan BI & OJK
- Timeline
- 4-8 Pekan tergantung kompleksitas & jenis LJK
- Steps
- 5
- Fee
- Perlu meeting dengan client terlebih dahulu untuk mengetahui kebutuhan secara detail
Process
- 01Regulatory Mapping
- 02Document Review
- 03Interview & Walkthrough
- 04Compliance Testing
- 05Gap Analysis & Risk Rating
Deliverables
- Laporan Audit Kepatuhan BI & OJK
- Compliance Gap Matrix
- Action Plan & Roadmap Kepatuhan
- Management Presentation