Areas that we cater to

• Enterprise Risk Management
• Compliance with Standards & Regulations
• Anti-Bribery & Corruption/ UK Bribery Act 2010
• Operational Risk Management & Internal Control / Governance Risk & Control (GRC)
• Internal Audit, Thematic Reviews & Assurance
• Business Continuity, Disaster Recovery, Emergency Response Planning & Crisis Management
• Information Security & Privacy Practices/ Computer, Network & App Security
• Technology Risk Management / IT Risk & Assurance
• Corporate Security/ Physical Security / Geo Political Risk
• Business Intelligence & Risk Analytics
• Financial Crime & Regulatory Compliance / Anti-money Laundering (AML)
• Credit Risk, Market & Trading Risk
• Real-estate, Construction Risk and property Due- Diligence, Fire & Safety Risk Assessment
• Vendor Risk Management
• Environment Health & Safety (EHS)/ Ergonomics
• Fraud: External & Internal - Prevention and Investigations
• Background Verification – Pre Employment and Ongoing
• Cyber Law & Forensics
• Recovery & Resolutions

Who do we support at the client side

• Chairman & members of the Risk Management Committee
• Chief Executive Officer
• Head of HR, Head of Talent Acquisition & Head of Talent Development
• Chief Risk Officer
• Head of Enterprise Risk Management
• Head of Operational Risk
• Head of Fraud Risk Management
• Head of Financial Crime & Compliance
• Crisis Management Leader
• Chief Financial Officer / Financial Controller
• Chief of Internal Audit, Control & Compliance
• Company Secretary & Head of Legal