what we do

Security, Internal Control and Internal Auditing

our services

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

Paul bonello|Ivan grech
Contact Us

Please don't hesitate to contact us should you have any further questions.

Finco Offices
The Bastions Office No.2,
Triq Emvin Cremona
Floriana FRN 1281, Malta
Tel. (+356) 21220002
Email: [email protected]