Virtual Asset Service Providers (VASPs)
August 22, 2025
As regulations tighten their grip on compliance and investor expectations continue to surge, leveraging Internal Audit expertise is no longer optional—it is essential for building trust, demonstrating compliance, and safeguarding your business.
At UHY James, we specialize in conducting Independent Internal Audits for VASPs, covering critical domains such as:
• Risk Management & Governance.
• Custody & Asset Safeguarding.
• AML/CFT & Financial Crime Prevention.
• Cybersecurity & IT General Controls.
• DataPrivacy & Confidentiality.
• Finance & Accounting Controls.
• Operations, HR, and Customer Protection.
Our structured audit approach ensures:
- Comprehensive coverage of regulatory requirements (VARA, FATF, UAE AML laws).
- Stronger controls to mitigate financial, operational, and reputational risks.
- Transparent reporting with practical, risk-based recommendations.
With quarterly or biannual audits across key areas, we help VASPs stay inspection-ready, regulator-trusted, and client-confident. If you are a VASP, looking to strengthen your compliance and governance framework, let UHY James be your trusted Internal Audit partner.
Email us at [email protected] to discuss how we can support your business.
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Related Links :
1. Linkedin Article : Virtual Asset Service Providers
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Related Links :
1. Linkedin Article : Virtual Asset Service Providers