Enterprise Risk Management and Compliance Services
Risk Management and Compliance are second line of defense and are considered as key control functions to ensure efficient and effective risk management and compliance with regulations functions as they help both management and board members.
The functions of risk management and compliance at the present time have evolved to be key control functions in the organization to proactively manage and highlight various risk including market, credit, operational, and compliance risks.
Our approach and expertise help the organization on the following services:
- Assess the risks facing the organization and develop risk register, related KRI’s, risk heat map, risk appetite along with required reporting needed.
- Assisting in identifying relevant regulations, and compliance monitoring programs.
- Help to comply with regulatory requirements