Risk & Compliance Advisory
We help our clients to identify, mitigate, monitor risks leading to better
risk-based decisions and improved profitability
Regulators are increasingly concerned about the robustness, resiliency, integrity and effectiveness of the risk management and regulatory compliance frameworks of financial institutions.
We work closely with our clients providing high quality advice on the early identification, comprehensive mitigation and transparent reporting of their enterprise-wide risks.
Enabling intelligent risk-based decision-making; and compliance with regulations resulting in the delivery of increased profitability.
Due Diligence
Independent opinions you can trust.
Our consultant partners bring over 25 years of financial services and regulatory experience gained with international regulators such as FCA and Tier 1 global banks (including JPMorgan, Barclays Bank, Credit Suisse, HSBC and Deutsche Bank).
This deep knowledge of the business processes, risks, controls and regulatory challenges our clients face means that our opinions can be relied upon. We offer:
The design, implementation and operation of independent risk and compliance monitoring and testing programmes, including in-house capacity-building.
Tailored resource adequacy, skills, competency and training audits.
How Can We Help?
