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Our Services

Governance, Risk and Compliance

Prudential, Assurance, Advisory and Outsourcing

As the world is coping with one of the historical pandemic situation resulting increased uncertainty and regulatory requirements, the need for effective risk management and meeting fast changing regulatory requirements has become inevitable. Decreased revenues has made it more challenging to find cost effective solutions without compromising quality and reputation. Remote working, outsourcing, flexible working and contract work has become a key trend in the international market to reduce costs and allow businesses to focus on core priorities.

We understand the need of our clients and provide sustainable solutions to manage their requirements. Whether you require independent assurance, advise or want us to be partner with you and support you to achieve your strategic objectives, managing risk or meeting regulatory requirements, our experienced team of experts and specialist is available to help you around the clock. Our services include:

Compliance


  • Development of Compliance framework, Governance Structure, Committee charters, Policies, Procedures, methodologies and controls
  • Provide services to perform regular customer risk assessments, Customer Due Diligence and Enhanced Due Diligence where required
  • Regular Compliance & AML Monitoring & Reporting’s (Manual & Automated solutions)
  • Sanction checks and details analysis
  • Fraud and AML related specific investigations
  • Preparation of regulatory returns and submissions as per local regulatory requirements or international group requirements
  • Mandatory AML and Compliance trainings for different departments, staff and senior management
  • Automated compliance solutions

Risk Management

  • Development of Overall Risk framework (ERM), Governance Structure, Committee charters, Policies, Procedures, methodologies and controls
  • Policies, procedures and controls related to Credit Risk, Market Risk, Operational Risk, Regulatory and other risks (Varies as per size and requirements of individual organizations)
  • Preparation of Retail and Corporate risk analysis methodologies and scorecard for effective assessment of customers creditworthiness
  • Outsourcing of credit analysis function to provide independent view and analysis of corporate customers coupled with overall market intelligence and unbiased risk analysis for Credit Committees or
  • Provide services to perform regular customer risk assessments, Customer Due Diligence and Enhanced Due Diligence where required
  • Stress testing, Forecasting, ICAAP Assessment, Capital and Liquidity assessments
  • Advisory services for license application and establishment of new firm in DSFA
  • Automated GRC solutions