Audit & Assurance
Authoritative and unbiased
Our independent professionals are committed to delivering services that demonstrate the highest levels of objectivity, integrity, and analytical skills. We follow best practices and proven processes for testing the reliability of data and systems – and deliver results in clear, insightful reports.
Meeting your needs
Drawing from our deep understanding of industry standards, we apply a methodology that appropriately reflects the expectations and requirements for each individual case within the context of assurance needs and institutional development, policies, and standards. Oxonia experts can assess your operations to identify gaps in compliance that may expose your company to risk. We can help you respond to regulatory issues. And, we can provide actionable recommendations for ongoing monitoring and governance that build regulatory resilience.
Expert guidance
Trust Oxonia for an independent, expert review of the effectiveness of your systems, policies, and processes.
- Model tuning and outcomes analysis
- Address issues in consent orders and areas in need of remediation
- Gap analysis to identify shortfalls in financial crime compliance monitoring
- Align audit and monitorship
- Watch-list screening optimization
