Govern Smarter. Comply Faster. Risk Less.

Development of GRC Framework (Policies, Procedures, SOPs):

Crowe's GRC team offers invaluable expertise in crafting robust Governance, Risk, and Compliance frameworks. With a focus on policy, procedure, and SOP development, our team delivers tailored solutions to fortify your organization's risk management and regulatory adherence.

Enterprise Risk Management Framework – Development & Implementation:

Crowe's expertise lies in establishing tailored ERM frameworks. With industry insights and vast experience, we design comprehensive strategies that ensure resilient decision-making and growth. Trust us to set up ERM frameworks that identify, assess, and mitigate risks, paving the way for sustainable success.

Business Continuity Management Framework – Development & Implementation

Crowe excels in implementing Business Continuity Management (BCM) frameworks. We tailor strategies that identify vulnerabilities & create resilient plans to ensure seamless operations during disruptions. 

AML Audit

GRC Team at Crowe is having a thorough understanding of AML laws and regulations applicable to financial institutions & DNFBP sectors, and we stay up to date on the latest developments and best practices in AML compliance. Our expertise and experience to deliver high-quality AML agreed-upon procedures services that add value to our client’s AML programs and help them to mitigate financial crime risks

Fintech Advisory (RPSC/SVF Licensing)

Our focus on compliance and risk management allows us to establish GRC frameworks that empower Fintech firms to flourish by adeptly addressing governance, risk, and compliance challenges.

Regulatory GAP Assessments & Remediation

Crowe excels in Regulatory GAP Assessment and Mitigation Advisory, ensuring compliance excellence. Our in-depth assessments pinpoint gaps in regulatory adherence, while our expert advisors provide concrete strategies for mitigation. Our strength of thoroughness, insight, and commitment will help you to operate your business compliant and thriving.

Outsourced Compliance Officer, Risk Officer & Analyst Services

Crowe offers a specialized Compliance Analyst Outsourcing function tailored for the DNFBP sector. Our dedicated experts provide meticulous regulatory compliance oversight, ensuring your business adheres to the highest standards. With a focus on efficiency and accuracy, we offer cost-effective solutions for your compliance needs, allowing you to concentrate on your core business activities. Trust in our expertise, reliability, and commitment to safeguarding your regulatory integrity.

Transaction Monitoring Services, Testing, Tuning & Optimization of Sanctions Screening

Crowe's Transaction Monitoring service optimizes compliance and efficiency. Our experts refine processes, reduce false alarms, and boost detection precision. We help you mitigate risks, seize opportunities, and maintain integrity. Experience diligence, innovation, and unwavering commitment to your financial success.

Enterprise-Wide Financial Crime Risk Assessment

Crowe's ML/TF/Financial Crime Risk Assessment service is your strategic ally in safeguarding your financial integrity. Our tailored approach identifies, analyzes, and mitigates risks unique to your business. With a focus on custom solutions, our experts provide precise, client-centric guidance.

Effectiveness Testing of Risk Mitigation Controls

Crowe excels in Effectiveness Testing of Risk Mitigation Controls, ensuring robust risk management. Our service rigorously evaluates control measures, pinpointing vulnerabilities and enhancing safeguards. Trust us for precision, insight, and fortified risk resilience

Business Continuity Mock Drills

We specialize in Business Continuity Mock Drills, bolstering your preparedness for disruptions. Our immersive exercises test and refine your continuity plans, fostering resilience. Count on our realism, expertise, and commitment to keep your operations uninterrupted during challenging times.