Risk Advisory

  • Corporate Governance policies
  • Professionalisation of the Board of Directors
  • Board strategy and oversight functions
  • ERM, financial risks
  • Fraud and shrinkage prevention
  • Technological risks
  • Internal financial control
  • Management procedures
  • Management audit
  • Branch control
  • Internal audits
  • GRC training
  • Crime Prevention Plans
  • Compliance Officer
  • Compliance Officer
  • Prevention of Money Laundering
  • GRC system implementation

If you have any questions regarding Risk Advisory, please contact us.