Health Checks, Internal & Gaming Audits

Health Checks

Periodical assessment of the compliance procedures in place is crucial in every business.  These so-called health checks would ensure that the business is in line with the relevant regulator’s rules, published guidelines and best practice.

At AID Compliance we provide your firm with a professional review of the company’s risks in line with your business model. Our services could also be required to assess the operations and its administration. The outcome of our assignment will comprise of a summary of risks observations and a list of recommendations aimed at addressing any weaknesses that were encountered.

Internal Audits

Nowadays the role of the Internal Auditor is deemed as a compulsory function in many regulated organisations. It provides unbiased and objective views as it acts independently from the operations, while reporting directly to the highest level in the organisation – the Board of Directors.

An organisation’s level and nature of business might not necessitate it having a fully-fledged Internal Audit function on its payroll. As an alternative to this, there is a practical option – we at AID Compliance can provide qualified and experienced professionals who can offer their services in accordance with the relevant International Standards in this area. We can tailor our solutions to match the individual needs of our clients. Our aim is to guide our clients to analyse the organisation’s culture and behaviours with the ultimate aim to improve and embed control.

Our audit approach is based on a top-down evaluation of business issues. We focus our audit on the key risks to your business and use our audit observations to provide constructive, commercial feedback to management.

  • At AID Compliance we help companies to assess the effectiveness of their internal audit functions and recommend action plans to improve the performance and value of the function. AID Compliance’s methodology enables companies to align internal audit’s focus with strategic corporate priorities, enhance operational effectiveness and ensure compliance with IIA standards to improve internal audit effectiveness and the overall efficiency of the function.
  • At AID Compliance our professional staff examines, monitors and analyse activities related to a company’s operations, including its business structure, employee behaviour and information systems. Audits are important mechanisms of a company’s control function as they help to identify issues before they become substantial problems.
  • At AID Compliance consultants can assess a company’s level of compliance with the regulations laid down by the competent authorities and regulatory bodies. Our professional staff is trained to identify any possible risks and recommend the appropriate procedures for their implementation.

Gaming Audits

Gaming is a leisure activity but operators in this sector cannot ignore their contribution to the community at large. Responsible gaming has become an important area of corporate governance which the industry has to implement as part of its pillars.

At AID Compliance we assist in creating a safe game environment by identifying patterns of addictive gambling and recommend areas of how controls can be mitigated to reduce the risk related to this area. We can also provide tailored health checks to assess the level of preparedness and also tailor-made training on this sensitive subject.


Contact Us

AID Compliance Ltd.
106, Cospicua Road,
Paola, PLA 1902
+356 2149 9454
+356 9985 7158

Alternatively, please fill in the form below to get in touch with us.

Why AID Compliance?

What makes us different?

When someone asks, “What’s different about AID Compliance?”, the answer resides in our experienced professionals who are innovative and constantly involved in bringing fresh ideas. Ongoing training and education is one of the pillars of AID Compliance’s service to our clients. Our staff successfully implements effective compliance solutions tailored to each client’s needs.

Our one-stop-shop provides all the relevant services under one roof. Due to this structure, clients save time and effort and queries will be dealt with promptly. Any essential points can often be discussed in a more time-saving manner for the client as many material facts are already known to us through our ongoing advisory work.

Getting compliance right is important for all businesses. We know and understand the challenges you face.

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