Risk and Compliance Consulting

Development of GRC Framework (Policies, Procedures, SOPs)

Our GRC team develops governance, risk and compliance frameworks around your organization, from policies and procedures to SOPs. The framework strengthens risk management and regulatory compliance.

Enterprise Risk Management Framework: Development & Implementation

We design and implement ERM frameworks for your organization. Drawing on our industry experience, we set out how your teams identify, assess and mitigate risks.

Business Continuity Management Framework: Development & Implementation

Our Business Continuity Management (BCM) work starts from the vulnerabilities we identify. Each plan sets out how your operations continue during a disruption. 

AML Audit

Our GRC team works with the AML laws and regulations that apply to financial institutions and the DNFBP sector and follows regulatory developments and good practice in AML compliance. We perform AML agreed-upon procedures that strengthen clients' AML programs and help reduce financial crime risk.

Fintech Advisory (Payment Organization Licensing)

We develop GRC frameworks for fintech companies that meet their governance, risk and compliance requirements, so the business can grow on a compliant basis.

Regulatory GAP Assessments & Remediation

We assess where your business falls short of regulatory requirements and advise on how to close each gap. Our advisors set out concrete remediation steps, so compliance keeps pace with your growth.

Outsourced Compliance Officer, Risk Officer & Analyst Services

We provide outsourced compliance analysts for the DNFBP sector. Our specialists monitor your regulatory compliance, so it holds up to regulatory review. The function is covered without a full in-house team, and you keep your focus on the core business.

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

We review and tune transaction monitoring and sanctions screening. Our specialists refine the rules, reduce false alerts and improve detection accuracy.

Enterprise-Wide Financial Crime Risk Assessment

Our ML/TF and financial crime risk assessment focuses on the risks specific to your business. We identify and analyze them and recommend mitigation measures that fit your operations.

Effectiveness Testing of Risk Mitigation Controls

We test whether your risk mitigation controls work as designed. We evaluate each control, identify weaknesses and recommend improvements.

Business Continuity Mock Drills

We run business continuity mock drills based on realistic scenarios. The exercises test your continuity plans and show where to refine them, so your operations continue in difficult times.

Financial Stress Testing

We stress-test your financial model against exchange rate movements and show how they affect your budget. For regulated companies, we prepare for supervisory stress tests and develop plans to strengthen capital adequacy.

Liquidity Risk Management

We develop liquidity management strategies and put tools in place for receivables and cash flow. Your business is better placed to absorb market shocks.