Risk & Compliance

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