We work with our clients to assist them in the identification, assessment and understanding of risk.
We assist boards to ensure that material decisions taken are aligned to strategy and are effected within the risk appetite of the board.
We work with our clients to assist them to implement an effective and proportionate framework to control, mitigate and manage risk within the tolerance levels set by the board.
We can provide boards with an independent evaluation and assessment of the risk management framework and controls in place to mitigate risk including the effectiveness of AML/CFT and regulatory compliance processes, procedures and controls.
We can assist entities through the provision of appropriate and effective tools to enhance capability and reduce compliance risk.
Our specialities include AML/CFT risk, regulatory risk, compliance risk and financial risk.