OUR EXPERTISE
Risk Assessment
& Control
Not every client’s regulatory needs and requirements are the same. We assisting in guiding clients through regulatory processes when needed to ensure full compliance across a broad range of regulatory requirements.
We offer a full scope of risk services from building risk management frameworks to providing training for key staff members. Our customized solutions have successfully confronted some of the biggest challenges for our clients. Our risk assessment & control services include:
Risk Management Frameworks
Assist with or review arrangements in relation to the identification, quantification, reporting and management of all types of risk, including risk governance matters.
Review and Assessment
Conduct independent review of current implementations against regulatory expectations and industry best practice to identify opportunities for improvements to processes, procedures and controls.
Assurance
Provide assurance on the effectiveness of the design and operation of risk related controls.
Change Management
Design, develop and implement change programs.
Remediation
Develop and assist in the implementation of remediation strategy and plans to address supervisory concerns including MRAs, MRIAs and Consent orders.
Policies and Framework
Review and revise policies, procedures and controls.
Training
Provide customized training to key staff members.