Governance, Regulatory and Risk Services

While offering specialised assistance in key areas such as financial reporting, tax, information technology, human capital, anti-fraud and dispute consulting, and financial advisory services. We can help organisations identify, remediate, monitor, exploit and manage enterprise risks in addition to co-ordinating the utilisation of people, process and technology to improve GR&R effectiveness and help manage costs.

Leaders should consider embedding a thoughtful awareness of risk and compliance into the very fabric of the organisation. People, processes and technology should all work together to help the enterprise stay in control of the risks it chooses to take.

Whether you need help and guidance at the board, C-level or enterprise risk and compliance level, our professionals have deep experience in every major industry, so we can provide guidance and insight that makes sense for your unique business. Our services encompass:

Governance and oversight (at the board level)

• Improve board effectiveness
• Set the right tone and make effective decisions
• Assess and implement ethics programmes, training, change management, anti-fraud programmes and monitoring/reporting

Enterprise Risk Management

• Strategic risk management:  creating and protecting value from strategic risks
• Design, implement and maintain a common risk infrastructure by leveraging people, process and technology transformation opportunities
• Establish organisation-wide consistency while simultaneously addressing different and unique functional needs
• Identify, measure, manage, monitor, review and report on risks
• Integrate activities to effectively manage risk and compliance-related activities

Corporate Compliance & Regulatory

• Compliance programme design and control testing
  
• Compliance monitoring, assessment and effectiveness
• Regulatory consulting
• Specialised compliance services:  FCPA, Anti-Money Laundering, Food and Product Safety, FDA Compliance, Direct and Indirect Tax Compliance, etc.