Breakdown of audit types
Examples of audits:
An internal audit is required of anyone obligated under the Money Laundering Act, such as sports betting brokers. Likewise, the measures taken by event organisers for sports betting to protect players must be audited and evaluated.
An external audit can examine whether commissioned data processors are complying with data protection laws, or whether affiliates are reliable under money laundering laws.
Examining whether sports betting offers comply with regulatory requirements is an example of a product audit. The reporting, forwarding, and documentation of reports on suspected money laundering is examined in a process audit. A system audit inspects the compliance management system.
Our auditors are certified in their areas of expertise. The audits will be conducted in German, English, or both. We apply the guidelines of ISO19011 to our audits, thereby supplementing the compliance audits with accounting.
Ask our experts at firstname.lastname@example.org or +49 6104 809 364 00.
We’d be happy to advise you on your compliance audit!