Security, Internal Control 

 

and Internal Auditing


Finco places great importance on security and safeguarding of clients’ assets. This is achieved by a strict segregation of duties and a whole system of internal checks and controls.

Finco also outsources a full internal auditing programme to KPMG who also perform independent verification and reconciliation of client assets and moneys.

The following policies are available from Finco upon request:

  • Business Continuity Plan, including Disaster Recovery
  • IT Security Policies

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Reporting to Clients

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Stay

Connected

Members of
Finance Malta LogoMalta chamber of commerce logoMalta institute of Accountants logoIFSP logo
Finco Group

The Bastions Office No. 2,
Triq Emvin Cremona,
Floriana FRN 1281, Malta

Tel: (+356) 21220002

Fax: (+356) 21243280

Email: info@fincotrust.com