Risk management and controls
We support clients in helping identify and manage existing and emerging threats to their business.
Businesses today face an ever-growing number of risks – everything from staff misconduct to cyber-attacks, and financial crime to climate change. Having effective risk management arrangements, including a robust and proportionate control environment, in place is essential to operating successfully in today’s environment.
With ongoing regulatory focus, a firm’s approach to identification and mitigation of risks, and the control environment, are essential to delivering on business strategy while protecting consumers, the firm and broader markets.
How we can help
Non-Financial Risk Advisory and Assessment
We offer support to clients on Non-financial risk and internal control frameworks, Risk identification and assessment and Control environment enhancements.
We offer training in operational resilience and control as well as topic-based training on non-financial risk and controls.
Financial Crime Compliance and Risk Management
We can assist firms in maintaining the highest standards of financial crime compliance (FCC) and risk management through advice on framework design, implementation, assurance, investigation and/or remediation. We focus on areas such AML, Sanctions, Anti-Bribery & Corruption, Fraud and Market Abuse.
How we've helped our clients
Global financial market infrastructure (FMI) provider
Risk and controls review for global tier one bank
Planning your response to the new Breach Reporting regimeDownload our brochure Planning your response to the new Breach Reporting regime
Putting customer vulnerability into focusDownload our brochure Putting customer vulnerability into focus