A compliance audit is a comprehensive evaluation of companies that helps determine whether the relevant regulatory requirements are being met, and how well.
During a compliance audit, our auditors check for compliance with legal requirements in the following areas:
- Data protection
- Prevention of money laundering
- Regulatory requirements
- Player protection
- Risk management
Various factors determine what a compliance audit will examine in particular. For one thing, it depends on whether the company is regulated, and what type of data it processes.
Audits are divided into internal and external audits, which examine products, processes, or compliance management systems.