Consultancy on Regulatory Reviews
Our consultancy services on regulatory reviews help your practice in preparing and managing the process of the dreaded AFRC Inspections / Investigations. No matter what stage of the Inspection your Inspection is in, we have tailored services for your Inspection, so you may divest your attention to areas that matter to your business. Our services are primarily separated into three categories.
To learn more on each service, and our successful example cases, please click on the links below.
1) Preparation of Regulatory Review
Need to be Ahead of Regulatory Reforms?
How to deal with AFRC Inspection?
EQC has a wealth of experience in providing AFRC inspection related services for sole practitioners and small & medium sized CPA Firms, and the EQC Methodology in perfecting your Firm’s quality assurance policies and anti-money laundering procedures with practical and compliant solutions.
EQC also performs completed file inspections of your high-risk engagements, and provide hypothetical audits for your recently completed engagements for your Firm’s educational purpose. EQC is your reliable partner in Inspection Protection, relieving the stress and workload of your Firm’s management in handling the upcoming AFRC inspection.
Inspection Protection is vital to your Firm’s business sustainability as AFRC inspects on your Firm at least once in every three to six years, depending on your number of clients and whether they are PIE’s and / or regulated.