RSM advises on effective governance, risk, compliance and internal control models to protect your business from emerging threats and potential non-compliance.

Governance, risk and compliance models must align with and enable your business strategy so that your organisation avoids risk, achieves business objectives and creates value.

While risk is everyone's responsibility, not everyone knows their role or agrees on how best to implement the governance models and controls needed to manage risk in your business.

Having a well designed and effective internal audit function in place makes a positive contribution to risk management and the efficiency of business operations, giving stakeholders an independent assessment and review of the quality and effectiveness of the control environment in the organisation. 
control environment in the organisation.

The best way to help companies is to collaborate with a strategic partner in governance, risk, compliance and internal audit with a high level of experience and expertise, including proven performance in reducing costs and increasing efficiency.

Our Risk Advisory Services (RAS) 

Sistemas gestión de riesgos corporativos:

  • Elaboración de mapas de riesgos corporativos.
  • Definición y revisión de riesgos tecnológicos y de ciberseguridad.
  • Cuadros de mando de riesgos y asesoramiento en implantación soluciones GRC enfocadas a riesgos.
  • Evaluación escenarios de resiliencia.
  • Programas de ética e integridad, código de conducta y canal de denuncias.
  • Modelos de prevención de delitos, nacional e internacional.
  • Adecuación protección de datos.
  • Asesoramiento en prevención de blanqueo de capitales.
  • Modelos de cumplimiento integrales (penal, anticorrupción, GDRP, blanqueo de capitales y competencia).
  • Asesoramiento en procesos de certificación en modelos de cumplimiento.
  • Diseño de la función de Auditoría Interna y definición de plan estratégico. 
  • Outsourcing y co-sourcing de auditorías.
  • Revisión de procesos internos o externalizados.
  • Evaluación de la función de Auditoría Interna.
  • Elaboración de Mapa de Aseguramiento.
  • Auditorías de Contract Risk & Compliance.
  • Búsqueda de mejoras en el seguimiento de procesos a través de Data Analytics.
  • Diagnóstico del modelo de gobierno.
  • Plan estratégico GRC.
  • Procesos de evaluación anual del Consejo y formación sobre nuevas responsabilidades.
  • Modelos de control interno: información financiera, no financiera, operacionales.
  • Evaluación de modelos de control interno e informes de aseguramiento.
  • Implementación modelos de control del fraude.
  • Definición y revisión de los controles de IT.
  • Ciberseguridad.
Marta Sánchez
Marta Sánchez
Director. Risk Advisory Services
View profile
Madrid
+34 91 457 02 39

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Descarga nuestro folleto

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