Risk Advisory Services

Our financial and non-financial risk advisory practice will partner with your organization for establishing and transforming these functions:

Risk Management is the process of identification, assessment and management of risks that could hinder the organization from successfully achieving its objectives while facing internal and external risks. Our risk management services teams support clients in establishing and/or transformation of Enterprise Risk, Operational Risk, Technology and Cyber Risk, Credit Risk, Market Risk, Liquidity Risk, Environmental, Social and Governance Risk, Fraud Risk, Third Party Risk and Compliance Risk function.

Technology Risk Management, Privacy and Cyber Security (TRM) - Our technology risk management practice supports organizations in identifying, assessing, mitigating, monitoring and minimizing potential and existing internal and external technology, cyber security, information security and data privacy risk before they occur. To know more about our TRM services please visit our services page.

Internal Controls is a process, overseen by an entity's board of directors and implemented by the management and every person within the organization to ensure that organization is in compliance with applicable laws, regulations, contracts, policies and procedures applicable to that organization. We specialize in implementing, optimization and testing of Sarbanes Oxley (SOX) controls, internal controls over financial reporting (ICFR) and non-financial controls related to the business at entity, department and task levels.

Internal Audit provides independent assurance that an organization’s risk management, governance and internal control processes are operating effectively. Our teams help organizations in modernizing Internal Audit function, performing audit risk assessment and execution of internal audits under co-sourcing and outsourcing arrangements.

Governance embarks tone at the top and entrust to the board of directors. It is combination of the processes established and executed by the directors that are reflected in the organization's structure and how it is managed and led toward achieving goals. We partner with organizations for developing and implementing governance framework, policies, procedures and tools.

Compliance refers to conducting business within the mandated boundaries (laws and regulations) and voluntary boundaries (company's policies, procedures, etc.). We help our clients in streamlining regulatory compliance and developing and implementing frameworks for anti-money laundering/anti-terrorist financing compliance.

Business Process Optimization is targeted redesign of core processes to promote efficiency and strengthen the alignment of individual processes with overall strategy and goals. Our services include business process re-engineering, optimization, development of policies, procedures and process and data flow maps.