GRC Solutions & Services
Governance Framework
- Reassess Core Values, Vision and Mission
- Review Organizational Structure
- Redesign Charters, Policies and Procedures
- Culture Consulting
- Training sessions held on Governance, Culture, Core Values & Ethics
- Training imparted to Operations Staff on Policies and Procedures
Risk Management
Risk Management Framework
Identify key organizational risks, develop risk frameworks like RCSA and ORSA, enhance controls, and drive a strong risk-aware culture through targeted training.
Risk Assurance
Deliver assurance on operational, cyber, fraud, and quality risks, including SOX compliance, to strengthen governance and controls.
Risk Management Outsourcing
Manage operational risk through outsourcing, implement frameworks and tools, and strengthen resilience via BCP and stress testing, ICAAP, and ILAAP..
Compliance
Regulatory Risk Management
- Preparation of Compliance & AML Policies and Procedures
- Software Implementation for Compliance, AML and Sanctions
- Implementation of Data Privacy laws (GDPR / PDPL)
- Compliance and AML training
- Implementation of New Regulations
- Regulatory Compliance Reporting
Compliance
Regulatory Risk Assurance
- Regulatory Risk Assurance
- AML, KYC and Sanctions Risk Assurance
- Data Privacy Risk Assurance
- Vendor Risk Assurance
- ORM Framework External Assessment as required by CBB
- LRM External Assessment as required by CBB
IT & IS Solutions
Information Technology Solutions
Offer integrated GRC, ORM, IFRS 9, regulatory risk and AML, and accounting software solutions to enhance governance, compliance, and financial management.
Information Security Solutions
Deliver information security solutions covering risk and cyber assessments, policies, outsourcing, vulnerability checks, and software advisory.
