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> Shariah internal audit
Shariah internal audit
Planning and Preparation
Review the organization's Shariah compliance framework
Identify key stakeholders involved in Shariah compliance
Develop a detailed audit plan outlining objectives and scope
Risk Assessment
Identify potential Shariah compliance risks
Evaluate the effectiveness of existing risk management processes
Determine the impact of Shariah non-compliance on the organization
Shariah Governance
Review the structure and composition of the Shariah supervisory board
Assess the independence and expertise of Shariah board members
Evaluate the effectiveness of Shariah governance policies and procedures
Compliance with Shariah Principles
Review the organization's products and services to ensure compliance with Shariah principles
Assess the implementation of Shariah guidelines in daily operations
Verify that all financial transactions adhere to Shariah principles
Documentation and Reporting
Review documentation related to Shariah compliance activities
Ensure that all Shariah compliance reports are accurate and timely
Communicate audit findings to key stakeholders and recommend corrective actions
Follow-up and Monitoring
Monitor the implementation of audit recommendations
Conduct regular follow-up audits to track progress on Shariah compliance issues
Provide ongoing support and guidance to ensure continuous improvement in Shariah compliance
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