Our independent professional assurance service is designed to help you enable strong governance, enhanced risk management and effective control environment. These measures help improve the quality of information for decision making and help build sustainable growth.

Our assurance services include governance and board effectiveness review and training, risk management review, internal control review, compliance review and ad hoc consulting services tailored to your business needs.

Explore our case studies to learn more about what we do.

  • Ashlynwood was engaged to review a bank's KYC process as the MLRO had concerns over identification of High Risk clients during the KYC onboarding process. Our review checked against the minimum required criteria of CDD, EDD, SDD, PEPs as well as in-life KYC management.

    1.4 min read
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  • Following on from previous investigation conducted by the FCA, the CFO of the Bank requested Ashlynwood to review the concerns raised by the FCA and identify any additional control weaknesses in the Bank’s processes.

    1.2 min read
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  • Due to whistle-blowing concerns raised, Ashlynwood was engaged to assist in conducting a review of the Bank’s Mortgage product offering to identify any regulatory breaches.

    1.3 min read
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  • The Bank engaged Ashlynwood to undertake a review of a newly implemented SWIFT Transaction Monitoring Sanctions screening process.

    1.3 min read
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  • Ashlynwood was engaged to review the Bank’s project to roll-out a new payment card product having partnered with an outsourced payment service provider.

    1.5 min read
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  • Ashlynwood was engaged to review the Bank’s IT Change Management (ITCM) processes for its legacy and new IT systems.

    1 min read
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