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COMPLIANCE AUDIT

It is a formal review to ensure that an organization adheres to regulatory requirements, industry standards, internal policies, and legal obligations. It helps identify risks, gaps, and areas for improvement to maintain ethical and legal business practices.

Compliance Audit Include

Concurrent audit: A regular review of financial transactions as they happen. It's a way to ensure that transactions are accurate, comply with procedures, and are authentic
Vendor empanelment audit: A vendor audit is a systematic review of a third-party supplier's practices, processes, and compliance with regulations, to ensure that suppliers meet the organization's expectations and criteria
Asset specialized monitoring : Refers to the continuous or periodic tracking of critical assets to ensure compliance, efficiency, security, and optimal performance

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