Virtus Assure is pleased to announce a strategic collaboration with Covent Impact, a specialist advisory practice that works with multigenerational families, foundations, nonprofits, and institutions across Asia and the UK. Covent Impact is recognised for its expertise in family governance, succession planning, philanthropy strategy, and institutional design. Through its work, the firm helps families and […]

Recent findings from a review conducted by us to our client have revealed critical shortcomings in corporate disclosure practices among the group of companies. We reviewed their corporate disclosure policy and design appropriate review procedures in order to express an opinion on the adequacy and effectiveness of the disclosure practices in the following areas: Comprehensiveness […]

Our client developed and implemented internal KYC and AML procedures to manage and effectively mitigate the money laundering and financing of terrorism for their digital asset trading business. We reviewed their internal KYC and AML policies and guidelines by designing the appropriate review procedures in order to express an opinion on the adequacy and effectiveness […]

We are pleased to announce that the Solo Sustainability Forum will be held on February 24th, 2018. Our Project Director, Professor John Lee is one of the panelist and the forum theme is “Latest Developments of Sustainability Reporting and Assurance in the Region.” Please join the event if you are interested. • Registration deadline is […]

Pursuant to The Pawnbrokers Act 2015 (“PBA”), The Registry of Pawnbrokers requires that all licensed pawnbrokers are to submit an independent audit report on their internal policies, procedures and controls (“PPCs”) to manage and effectively mitigate the money laundering and the financing of terrorism. Virtus Assure is ably qualified to act as a consultant to […]