Overview of Our Services

In the dynamic landscape of modern business, organisations are grappling with a formidable trifecta: Navigating risks, fortifying internal frameworks and controls, and complying with ever-evolving ESG standards and regulatory requirements.

Success no longer hinges solely upon commercial performance but also on:

  • Proactive risk management to avoid losses or regulatory breaches.
  • Regulatory reporting and assurance frameworks to comply with changing requirements and standards.
  • Operational resilience to ensure business continuity and disaster recovery.
  • Value-add internal audit that serves to identify enhancement opportunities, remediate weaknesses, and support growth.
  • Adoption and integration of sustainability and ESG pillars to promote long-term, meaningful economic growth.

 

Our services are the antidote to these challenges, offering bespoke solutions crafted with precision. Over and above consultants, we are strategic partners, trusted advisors and objective enablers.

Embrace a strategic partnership that enables you to remain commercially focused while we transform your challenges into opportunities.

Service Offerings

Risk Management

Risk Management

Outsourcing/Co-Sourcing

Risk Framework, Benchmarking and Manuals

Risk Taxonomy and Internal Control Framework

Regulatory Reporting:

*Internal Risk Assessment Process  (IRAP)

*Internal Capital Adequacy Assessment Process  (ICAAP)

*Internal Capital and Risk Assessment  (ICARA)

Enterprise Risk Register

Risk & Control Self Assessments  (RCSA)

Risk Appetite and Key Risks Indicators  (KRI)

Business Continuity Planning

Operational Resilience

Conduct and Risk Culture

Training

Internal Audit

Outsourcing/Co-Sourcing

Setup or Transformation

Charter & Methodology

Continuous Monitoring

Quality Assurance

Specialist Reviews

Training

Assurance & Advisory

Transaction Due Diligence

Compliance Assurance

Regulatory Gap Analysis

Policies & Procedures

Business AML Risk Assessment

Corporate Governance

Controls Review & Testing

Remediation Programmes

ESG & Sustainability

Governance and Policy

Sustainability and ESG Reporting

ESG Risk Methodologies

ESG Compliance and Standards

ESG Due Diligence

KPIs, KRIs & Monitoring Process

Materiality Assessment