Risk & Compliance

- Establishing and auditing risk & and compliance function
- Risk management process
- Designing Risk and enterprise Risk Management frameworks.
- Business Impact Analysis and risk management planning
- Setting risk & and compliance strategies, risk registers, matrix,
- Designing and reviewing risk migration plans and risk culture.
- Performing enterprise business level or emerging risk identification and assessment
- Performing review and consultancy on risk culture
- Compliance review on legal, regulations and standards e.g. auditing, accounting, ISO etc.
- AML & CFT risk assessment