Compliance Services

  • Enterprise Risk Management (ERM) 
    • Risk Function Effectiveness –Diagnostic review of corporate/enterprise risk frameworks against best practices of the current risk management frameworks
    • Design and implement enterprise or entire-business approach to risk
    • Identify and assess the current risks facing the organisation
    • Design and conduct risk management training, educational and communication programmes and tools
    • Review dependent business routines (e.g. linkage between risk and planning risk and business reporting/metrics)
    • Assist with establishing risk management functions and committees
  • Risk and Control Compliance 
    • Development of compliance vision and startegy
    • Compliance assessments
    • Review effectiveness of Compliance Unit 
    • Simplify compliance by:
      • Aligning compliance initiatives with business objectives 
      • Embedding compliance into business processes
      • Using technology