Shariah Audit & Review

Amanah Finance Consultancy offers independent Shariah audits to validate Shariah compliance. Our audit and review process includes:

  • Pre-audit/review questionnaires
  • A structured and defined sphere for the Shariah audit or review
  • Engage in site visits, test relevant files, interview employees & customers 
  • Formulate preliminary analysis and review with client
  • Sign off on final audit or review
  • Track open/unresolved issues until compliance is verifiable
  • Recommend improvements and best practices to ensure Shariah compliance in the organisation.