Frequently Asked Questions
What services does AuditPath Fines provide?
AuditPath Fines offers comprehensive regulatory audits, compliance gap analysis, policy reviews, and tailored advisory support for financial institutions operating in the Czech market and throughout the EU.
How long does the audit process typically take?
The duration depends on the complexity and size of your institution. Most standard audits are completed within 6 to 10 weeks, including on-site assessment, reporting, and follow-up consultations.
Which types of institutions can benefit from your services?
We support banks, insurance companies, payment service providers, leasing firms and other regulated entities that require structured audit and compliance review under Czech National Bank and EU directives.
How does AuditPath Fines ensure confidentiality of our data?
We adhere to strict data protection protocols, employ encrypted communication channels, sign mutual non-disclosure agreements, and follow ISO standards to safeguard all sensitive information shared during the audit.
Which regulations and standards do you cover?
Our team is versed in CNB guidelines, AML obligations, GDPR data protection requirements, MiFID II conduct rules and other relevant EU frameworks to ensure comprehensive regulatory alignment.
Can you assist with international compliance standards?
Yes. AuditPath Fines provides support for cross-border regulatory frameworks such as MiFID II, CRD IV, Basel III monitoring protocols, and EU data protection requirements.
What should we prepare before the audit kickoff?
Clients are asked to compile organizational charts, internal policies, recent compliance reports, risk assessments and any external correspondence with regulators to facilitate an efficient review.
How can we engage your services?
Simply contact us via our website or call +420671035682. We will schedule an introductory call within two business days and outline next steps for your institution’s audit plan.