Prepare evidence
Collect policies, registers, training and reporting records.
AUDIT & ASSURANCE
Audit support that makes evidence easier to defend.
AML audits, compliance reviews, gap assessments and assurance support across mainland, commercial and free-zone contexts.
01 / REVIEWGap assessment
02 / TESTINGEvidence checks
03 / REPORTINGClear findings
04 / REMEDIATIONAction ownership
EVIDENCE TRAIL
Audit readiness is a trail, not a folder.
Documents, tests, findings and remediation records are shown as a connected assurance route.
Test controls
Review whether controls operate as described.
Report clearly
Summarize gaps in management-ready language.
Close findings
Track remediation until the record is defensible.
EVIDENCE VAULT
The audit pack is organized before scrutiny begins.
This vault view separates documents, records, training and reporting for faster retrieval.
AUDITVAULT
Document index
A clean list of documents and records required for review.
Control test sheet
Testing connects stated controls to evidence.
Issue log
Findings are grouped by severity, owner and due date.
Audit pack
A practical pack for auditor and management review.
ISSUE BOARD
Findings only matter when they close.
The board keeps actions visible after the report is issued.
Readiness sprint
Prepare documents, records and explanation points before scrutiny begins.
Assurance support
Test evidence, identify gaps and organize responses clearly.
Remediation closure
Create action owners, dates and management visibility.
Evidence memory
Keep the audit trail understandable after the review.
START WITH CLARITY
Preparing for audit or regulator scrutiny?
EGRC can help organize evidence, findings and remediation so the process feels controlled.