Services - Audit and Assurance

Audit & Assurance

The audit and assurance services from MMCC come with an added advantage of strong and diverse educational background, hands on experience in financial markets, through domain competency, expert knowledge of applicable laws and strong technical capabilities.

Services Includes:

Internal Audit of Stock Brokers.
System (periodically) audit.
System (approval) audit.
System audit for EKYC testing.
Cyber Security
Implementation of EKYC software
Business promotions.
Dealing with market maker.
Concurrent and Internal Audits of DPs.
Financial Internal Audit.
Management and Operations Audit (Revenue Audit)
Broker, Branch & Sub-broker Inspections
Audit of Portfolio Managers
Certification of income & performance
Certification of Disclosure Document
E-Filing of Income Tax Return, TDS Return and GST Return

What can you expect

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