Internal Audit Services

Internal Audit Services

Internal Audit Services

Risk-based internal audits to improve processes,

Risk-based internal audits to improve processes,

reduce gaps, and ensure adherence.

reduce gaps, and ensure adherence.

two people sitting during day
Glasses and pen on tax form and laptop.

Objective Assurance That Improves Performance

Objective Assurance That Improves Performance

Objective Assurance That Improves Performance

We provide internal audit services independently through our associate company, Actomate (https://www.actomate.ai), to enhance your company’s corporate governance, internal controls, and risk management frameworks. The internal audit is conducted by certified internal audit professional following the International Professional Practices Framework (IPPF) by the Institute of Internal Auditors (IIA).

We provide internal audit services independently through our associate company, Actomate (https://www.actomate.ai), to enhance your company’s corporate governance, internal controls, and risk management frameworks. The internal audit is conducted by certified internal audit professional following the International Professional Practices Framework (IPPF) by the Institute of Internal Auditors (IIA).

Through our internal audit service, clients gain strong assurance, heightened accountability, and confidence in their business operations. This ensures compliance with Labuan FSA requirements and promotes a robust governance environment.

Through our internal audit service, clients gain strong assurance, heightened accountability, and confidence in their business operations. This ensures compliance with Labuan FSA requirements and promotes a robust governance environment.

Our Internal Audit Services Cover:

Our Internal Audit
Services Cover:

Annual Audit Exercise

Conducting comprehensive audits for submission to the Board of Directors and Labuan FSA, covering regulatory compliance, internal controls, and risk management.

AML/CFT Audit Assessments

Independent reviews focused on evaluating adherence to Anti-Money Laundering and Counter Financing of Terrorism policies, procedures, and controls.

Audit Reporting

Delivering clear, actionable recommendations to improve internal processes and strengthen compliance and control frameworks.

Captive Formation & Licensing

Audit Reporting

Audit Reporting

Managing the end-to-end process of setting up a captive insurance or reinsurance company in Labuan, including business plan preparation, regulatory submissions and securing approval from Labuan FSA.

Delivering clear, actionable recommendations to improve internal processes and strengthen compliance and control frameworks.

Delivering clear, actionable recommendations to improve internal processes and strengthen compliance and control frameworks.

Regulatory Compliance Support

Risk Management Review

Risk Management Review

Assisting in meeting all Labuan regulatory requirements, including reporting, and maintaining economic substance standards for captives.

Assessing the adequacy and effectiveness of risk management policies and procedures.

Assessing the adequacy and effectiveness of risk management policies and procedures.

Risk Management Review

Assessing the adequacy and effectiveness of risk management policies and procedures.

Internal Control Evaluation

Reviewing and testing the integrity of the company's internal control systems.

Corporate Governance Support

Ensuring internal audit functions align with governance best practices and regulatory requirements.

Assurance and Accountability

Assisting clients maintain transparency, control, and readiness for external audits.

Glasses and pen on tax form and laptop.
Glasses and pen on tax form and laptop.

Services

Team

FAQ

Get in Touch

Address:

Unit 2-05, Level 2, Labuan Times Square, Jalan Merdeka 87007 Labuan F.T., Malaysia.

@2025. All rights reserved.

Terms & Condition

Privacy Policy

Services

Team

FAQ

Get in Touch

Address:

Unit 2-05, Level 2, Labuan Times Square, Jalan Merdeka 87007 Labuan F.T., Malaysia.

@2025. All rights reserved.

Terms & Condition

Privacy Policy

Have more specific needs? We’d be delighted to listen and find solutions tailored to your business.

Speak With an Advisor

humecc@limsl.com.my

Designed by Osi Solution

@2025. All rights reserved.

Have more specific needs? We’d be delighted to listen and find solutions tailored to your business.

Speak With an Advisor

humecc@limsl.com.my

Designed by Osi Solution

@2025. All rights reserved.

Have more specific needs? We’d be delighted to listen and find solutions tailored to your business.

Speak With an Advisor

humecc@limsl.com.my

Designed by Osi Solution

@2025. All rights reserved.