High-quality, collaborative service
We use our in-depth knowledge and experience to provide you with expert advice and assurance to implement the best solutions for your activities, governance, compliance, risk management, and internal control systems.
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Internal Audit
It can help an organization accomplish its strategic objectives by bringing a systematic, disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes.
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Risk Management
Assessment of Risk Management Governance, program and processes;
Facilitating and supporting Risk Management process and workshops -
Anti-Money Laundering
We can help you with dedicated and professional audit of AML governance, processes and compliance program.
We can help you with building and establishing sound and effective AML governance, processes and compliance program.
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DORA
Digital Operational Resilience Act (DORA) is mandatory for financial entities across the EU, which aims to increase the ICT security. We can help you with full DORA implementation.
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IT audit
IT audits help you identify risks, ensure compliance, and strengthen your organization's cybersecurity defenses.
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ISO 27001
ISO 27001 internal audits help you identify gaps, ensure compliance, and enhance your information security. ISO 27001 consultation prepares your business for certification, ensuring strong security controls and compliance.

About
Roman's experience includes, among other things, managing the internal audit function and team in various organisations, including financial institutions, providing IT audits and information security consultancy, implementing DORA in financial institutions, conducting performance and compliance audits, creating AML framework.
Roman's certifications: CIA, CISA, CISO, ISO 27001 Lead Auditor, Certified DORA Manager,
Roman has notably led audit functions at BLRT Grupp, Tallinna Vesi, and IPF Digital AS, showcasing his profound proficiency and leadership.
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Certified Information Systems Auditor
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Certified Internal Auditor
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Certified DORA Manager
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Certified Information Security Officer
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Certified ISO 27001 Information Security Auditor
Our Customers' Reviews
“Roman's thoroughness and ability to see the detail has helped us streamline business processes and gain confidence that our processes are compliant and efficient.”
Ivan Nikolaev, CEO
B2BX Digital Exchange OÜ
“I highly recommend Roman Laidinen for any organization seeking a compliance expert with a strong focus on Anti-Money Laundering (AML). Roman's exceptional attention to detail, deep understanding of AML regulations, and ability to identify and mitigate risks have been invaluable to our organization. His excellent communication skills, professionalism, and client-centric approach make him an asset to any team. Roman consistently upholds ethical standards and is committed to excellence. He would be an outstanding addition to any organization looking for a dedicated compliance professional.”
Dmitrijs Maceraliks, CEO
Transcrypt OÜ
“Roman is a true professional and a great subject matter expert. Really appreciate the way he conducted the audit, on-site visits, helped us really understand where we have gaps and how we can remediate! Hope to work with you again soon!”
Taavi Rihvk
Coinmetro OÜ
Roman's insight and professionalism have helped us identify gaps, understand and address root causes, and gain confidence that our business is moving in the right direction and risks are adequately mitigated.
Enrico
Wallet Solutions OÜ