Services

We provide a risk consulting services for a broad category of risks including but not limited to

  • Operational Risk
  • Compliance Risk
  • Fraud Risk
  • Internal Control
  • Internal Audit

We can help to integrate risk management best practices into processes and systems and help senior management align control environment with strategy to maximize value through the following activities:

  • Conduct Management Profiling
  • Map / Re-Map Business Lines
  • Map / Re-Map Products and Services
  • Review / Develop Policies, Procedures and Standards
  • Review / Augment Risk and Control Self Assessments (RCSA) Inventory
  • Review / Augment Key Risk Indicators (KRI) Inventory
  • Review External / Management Audit Observations and Suggest Mitigating Actions
  • Enhance Risk Awareness through Training