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REGULATORY, COMPLIANCE AND RISK MANAGEMENT
Compliance with local and international standards
Optimisation of your compliance frameworks for anti-money laundering, anti-fraud, anti-bribery, and international sanctions and embargoes.
Enterprise Risk Management process optimisation
Risks’ identification, assessment and quantification as well as definition of mitigation plans for the ones above your risk appetite.
Third parties’ Risk Management
Support your organisation in the evaluation of your third parties’ risk assessments.
Internal Audit
Performing audit of your processes, functions and/or projects to enhance your risk management, improve your internal controls and your operational efficiency, and support your corporate governance.
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