Advisory
We support, protect and empower employees and organisations through the people aspects of risk, compliance and anti-financial crime. Our trusted advisory services are provided by a team of seasoned industry practitioners and supported by an extensive network of leading subject matter and industry experts. These are combined with our own unique and innovative methodologies and approaches to support the smallest to largest of clients on the simplest to most complex of risks, issues and needs, that include:
- Reviewing, designing and enhancing risk, compliance and anti-financial crime frameworks and programmes driving legal and regulatory compliance.
- Developing frameworks, policies and training supporting the implementation of legal, regulatory and compliance change and transformation.
- Resolving findings, recommendations and observations arising from risk assessment, monitoring and testing, and internal audit.
- Preparing for, responding to, and managing regulatory interaction, examination and potential enforcement and remediation.
- Analysing and developing innovative approaches for understanding and addressing risk culture, skills/competency assessment, and training needs analysis.
- Enhancing and increasing the efficiency and return on investment from existing practice and reducing on-going third party reliance.
