Risk advisory

We specialize in helping you identify and manage your risks and, in the event that risks become a reality, helping you deal with the consequences. To enhance the value that you deliver to your stakeholders, we can assist you in protecting your organization and its success.

We understand the threats that your business may face. From the global banking crisis to the rise of cyber crime, recent history demonstrates the importance of identifying threats and developing an appropriate response, at an early stage.

Our collective expertise and knowledge ensure that we remain at the forefront of implementing new approaches to anticipate and manage risk. We are active, not reactive, and are ready to provide support and guidance in response to changes to legislation, new cyber threats and other environmental factors.

OUR SERVICES INCLUDE:

Internal Audit  and Risk Consulting

• Internal Audit (Outsourcing & Co-sourcing)
• Internal Audit Transformation
• Corporate Governance Assessment
• Risk Management
• Agreed-Upon Procedures
• Anti Bribary & Anti Corruption Assessment
• IT & Security Assessment

Anti-Money Laundering

• Board Advisory
• Independent Assessment
• Anti-Money Laundering Risk Management (Entity Risk Profile)
• Foreign Correspondent Banks Assessment
• Monitoring System Evaluation
• Anti-Money Laundering (AML) Trainings
• General Consulting

Contact us

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