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Assurance

Strengthen your internal controls, enhance operational efficiency, & ensure compliance with regulatory requirements

risk-based assurance plan

Robust compliance monitoring and internal audit functions are essential for identifying risks, safeguarding assets, and driving continuous improvement within any organisation.

Internal Audit
Co-Sourcing

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Cosourcing JAP

Quality Assurance Reviews

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QA JAP

Setting up Internal Audit Functions

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Setting up JAP

How can we support

At j. awan & partners, we partner with you to develop a risk-based assurance plan that addresses the unique challenges and opportunities within your organisation

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Whether you want ongoing compliance monitoring support or periodic internal audits, we deliver actionable insights through a combination of data-driven analysis, rigorous testing, and stakeholder collaboration. Our goal is to enhance your organisation’s resilience, accountability, and long-term success.

Internal Audit Outsourcing

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Outsourcing JAP

Control Assurance Reviews

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Reg JAP.gif

From tier-one banks to founder-led start-ups, we manage project applications across any of our operating jurisdictions

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450

License applications

We work with Banks, Fund and Asset Managers across all asset classes, Crypto Firms, Fintechs, Governments, Sovereign Wealth Funds, Family Offices, Listed Entities, Real Estate and Mobility Firms.

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300

Outsourcing mandates

  • • Dubai International Financial Centre
    • Dubai Financial Services Authority
    • Abu Dhabi Global Markets
    • Central Bank of the UAE
    • Securities and Commodities Authority

  • • Capital Market Authority
    • Saudi Arabia Monetary Agency

  • • Central Bank of Qatar
    • Qatar Financial Centre Regulatory Authority

  • • Central Bank of Oman
    • Capital Market Authority

  • • Central Bank of Bahrain

  • • Capital Market Authority

  • • Egyptian Financial
    • Supervisory Authority

  • • State Bank of Pakistan
    • Securities and Exchange Commission of Pakistan
    • Pakistan Stock Exchange
    • Central Depository Company

  • • Financial Conduct Authority
    • Prudential Regulatory Authority

  • • The Office of the Superintendent of Financial Institutions
    • Canadian Securities Administrators

  • • Monetary Authority of Singapore

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