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RISK
Helping businesses thrive in the ever-changing financial landscape.
We specialize in helping businesses identify, assess, and mitigate their risks. With our expertise in enterprise risk management, regulatory compliance, and more, we provide tailored solutions to meet the unique needs of each organization.
Our team of professionals understands the complex and ever-changing risk landscape, and is dedicated to assisting you in developing and implementing a comprehensive risk management framework.
Whether you require assistance with identifying your most significant risks, developing and implementing risk controls, or reporting on your risk management activities to stakeholders, we are here to support you every step of the way.
Trust our comprehensive range of services to enhance the resilience and agility of your organization, allowing you to focus on what truly matters – achieving your strategic goals.
CASE
Non financial risk management
Problem: A large bank was facing pressure from regulators to demonstrate how it was managing its non-financial risks. The bank had a fragmented approach to risk management, and it was difficult to track and manage risks across the organization.
Solution: We developed a comprehensive enterprise risk management framework for the bank. The framework was designed to:
Solution: We developed a comprehensive enterprise risk management framework for the bank. The framework was designed to:
- Identify and assess all significant non-financial risks
- Develop and implement risk controls
- Report on risk management activities to stakeholders
We worked with the bank to:
- Identify all stakeholders in the risk management process
- Redesign the bank's policy framework to align with the new risk management framework
- Define risk indicators and metrics
- Develop a risk management tool to collect and track risk data
- Implement risk controls
- Develop clear and concise reporting for committees and the board
Results: The bank now has a comprehensive and integrated risk management framework that allows it to:
- Identify and assess all significant non-financial risks
- Develop and implement effective risk controls
- Report on risk management activities to stakeholders
The bank is now able to demonstrate to regulators that it is effectively managing its non-financial risks.
OR BOOK A MEETING WITH AN EXPERT
CASE
Regulatory control framework implementation
Problem: Organizations need to have a comprehensive control framework in place to ensure that their operations are effective, efficient, and compliant with regulations.
Solution: We can help you develop and implement a control framework that meets your specific needs.
Solution: We can help you develop and implement a control framework that meets your specific needs.
We work with you to:
- Understand your business and its risks
- Identify and assess your existing controls
- Identify gaps and areas for improvement
- Develop and implement improvements
- Document your control framework
- Communicate your control framework to stakeholders
Results: We can help you to:
- Reduce risk
- Improve efficiency
- Increase compliance
- Save time and money
OR BOOK A MEETING WITH AN EXPERT
CASE
Standardize transaction monitoring and CDD procedures
Problem: A financial services trust organization faces the highest supervisory requirements on customer integrity. The organization needs to standardize its transaction monitoring and CDD procedures, optimize its processes, and embed controls.
Solution: We can help you standardize your transaction monitoring and CDD procedures using a system of indicators. We can also help you map and optimize your processes using Lean principles. We will involve the right stakeholders in the decision-making process and ensure that controls are embedded throughout. Finally, we will build data-based reports on the source system to provide key insights into risk levels and concentrations.
Solution: We can help you standardize your transaction monitoring and CDD procedures using a system of indicators. We can also help you map and optimize your processes using Lean principles. We will involve the right stakeholders in the decision-making process and ensure that controls are embedded throughout. Finally, we will build data-based reports on the source system to provide key insights into risk levels and concentrations.
Results: We can help you to:
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Reduce risk
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Improve efficiency
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Increase compliance
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Save time and money
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Gain clear insights into risk levels and concentrations for senior management.