Global Risk Advisory and Solutions is a premier consultancy specializing in delivering comprehensive risk management, governance, and compliance solutions to financial institutions (FIs) worldwide. With a team led by seasoned experts boasting over 15 years of experience in enterprise risk management (ERM), governance, and compliance, we offer tailored services designed to meet the unique needs of each client. At Global Risk Advisory and Solutions, we understand the intricate landscape of FIs and the evolving regulatory environment they operate. Our mission is to empower FIs to navigate these challenges effectively while maximizing opportunities for growth.

For enterprise risk management (ERM), we excel in designing, implementing, and enhancing ERM programs that align with the risk profile of each institution. Our approach involves conducting comprehensive maturity assessments, providing customized recommendations, and assisting in the development of robust enterprise control frameworks. We specialize in evaluating the effectiveness of ERM governance structures under the three lines of defense (3LODs) model, ensuring alignment with organizational objectives and facilitating business growth.

Additionally, our expertise extends to risk and control self-assessment (RCSA) programs, where we assist FIs in standardizing risk identification processes, implementing key controls, and enhancing overall risk governance. We work closely with clients to design practical approaches for managing risk events and issues, enabling them to swiftly identify and mitigate emerging risks. As for compliance, our focus lies on financial crime compliance (FCC), including anti-money laundering (AML), anti-bribery and corruption (ABC), and sanctions compliance. Our services encompass enterprise-wide risk assessments, independent reviews of FCC programs, customer risk assessment modeling, transaction monitoring, and alert investigation frameworks. We assist FIs in establishing robust oversight frameworks, defining key risk appetite metrics, and conducting targeted look-back analyses to ensure compliance with regulatory requirements.