Our Services
Our core services revolve around Risk Management, Compliance, Internal Audit, Anti-Money Laundering and Counter Terrorism Financing. We specialise in delivering solutions in these areas to ensure the utmost operational efficiency for our clients.
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Risk Management
At its core, risk management involves identifying, assessing, and mitigating potential challenges and uncertainties that could impact an organisation's objectives. In a dynamic and ever-changing business landscape, effective risk management enables companies to proactively navigate uncertainties, seize opportunities, and safeguard their assets, reputation, and stakeholders' interests. We specialise in:
Short Term Risk Resources; Risk Transformation; Risk Management Strategy; Risk Appetite Statement; Risk Profiling; Operational Risk; Risk in Change; Third Party Risk Management; Control Frameworks; Control Testing; Comprehensive Reviews; Governance, Risk & Compliance Systems; Risk Reporting; Strategic Risk Management; Risk Training; Risk Culture.
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Compliance Management
Compliance management is a discipline that guides organisations in meeting their legal and regulatory obligations. It involves establishing and implementing processes, policies, and procedures to ensure adherence to relevant laws, industry standards, and internal policies. By embracing a proactive compliance management approach, businesses can demonstrate ethical conduct, reduce legal risks, and build trust with stakeholders. We specialise in: Compliance Frameworks; Compliance Obligations; Regulatory Change Implementation; Compliance Policies; Breaches & Incidents; Privacy Frameworks; Attestations; Conflicts of Interest; Control Frameworks; Compliance Assessments.
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Internal Audit
Internal audit is a systematic and independent evaluation process conducted within an organization to assess its operations, financial systems, and compliance with established policies, procedures, and regulations. The primary objective of internal audit is to provide assurance to management and stakeholders that internal controls are effective, risks are identified and managed, resources are utilized efficiently, and the organization's objectives are being met. We specialise in providing Internal Audits across the following sectors: Financial Services; Government Organisations.
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Anti-Money Laundering & Counter Terrorism Financing
Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) are critical pillars in safeguarding the integrity of financial systems and protecting them from illicit activities. AML/CTF involves the implementation of robust policies, procedures, and technologies to detect, prevent, and report suspicious transactions that may be linked to money laundering or terrorist financing. We specialise in: AML / CTF Risk Assessments; AML / CTF Programs; Know Your Customer; Enhanced Customer Due Diligence; Ongoing Customer Due Diligence; AML / CTF Training; Independent Review; Employee Due Diligence; AML / CTF Reporting; Board Education; Independent Review; Transaction Monitoring.