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INTERNAL CONTROL

INTERIM MANAGEMENT & PROJECT MANAGEMENT SOLUTIONS

  • Permanent control project management,
  • Internal Control KPIs / KRIS
  • Risk Control Self Assessment project management-implementation
  • Front-Middle-Back Offices (re-)organisation & allocation of controls/resources

ADVISORY & ASSISTANCE

  • PSF / PSA Application file computation and/or assistance in preliminary contacts with Regulators
  • Internal Control reviews
  • Drafting of Procedures Manuals in full compliance with regulators requirements (96/126)
  • Permanent controls report Assistance (CRBF 97-02 for French institutions)
  • IFRS & Regulatory Reporting assistance (FINREP/COREP)
  • Management information systems assistance
  • Assessing existing control environment and governance model in place
  • Strengthening and enhancing effective internal control systems as risk response
  • Drafting specific policies, procedures, charters & codes of business ethics                                         
  • Fostering continuous improvement scheme (assessment and corrective actions)

INTERNAL AUDIT / INTERNAL CONTROL COMMITTEE ASSISTANCE

  • Design of Audit Committee Governance
  • Training/information session to the attention of Audit Committee members
  • Audit of the internal control/Audit committee functioning
  • Agreed upon/Ad hoc procedures required by Audit committees
  • Organization of subsidiaries internal control oversight
  • Membership/Participation in Audit committees
  • Audit Committees corporate secretariat

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  Phone: +352 26 44 16 88 e-mail: contact@icare.lu
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