Internal Audit, IT-Audit & Risk Management
We help organizations strengthen governance, improve controls, and manage risks effectively. Independent assurance and advisory services tailored to your business needs — reliable, insightful, and aligned with international standards.

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.

  • Internal Audit

    We 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.

  • IT audit and Cybersecurity

    We help organizations identify IT risks, assess cybersecurity posture, and ensure compliance. Our services include IT audits, cybersecurity risk assessments, vulnerability scanning, penetration testing, and code reviews from security perspective.

  • 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.

  • 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.

  • 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 Laidinen is a seasoned expert in internal audit, IT audit, and risk management, with over 20 years of experience across finance, industry, utilities, and public service. He has held senior roles including Head of Internal Audit at IPF Digital AS, BLRT Grupp, and Tallinna Vesi, and has served as Risk Manager in the online gaming sector. Roman has also led the Estonian Institute of Internal Auditors as its President.

He provides independent assurance and advisory services to regulated entities, focusing on internal controls, cybersecurity, DORA implementation, AML audits, and GRC frameworks. His certifications include CIA, CISA, CISO, ISO 27001 Lead Auditor, and Certified DORA Manager.

Roman’s deep regulatory and operational insight, combined with a proven track record in complex audits and strategic oversight, makes him a trusted advisor to financial institutions and other critical infrastructure providers.

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  • Certified Information Systems Auditor

  • Certified Internal Auditor

  • Certified DORA Manager

  • Certified Information Security Officer

  • Certified ISO 27001 Information Security Auditor

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Our Customers' Reviews

“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

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