Enterprise Risk Management (ERM) Services

Objectively assess strengths and weaknesses of the organization’s ERM program, assess ERM program maturity level, and help craft a customized and risk based ERM framework with practical recommendations. Deliver best in class Operations Risk consulting services that help organizations understand and manage risks better while instilling and strengthening Risk Ownerships to FLODs. Design a framework to assess the effectiveness of the implementation of Enterprise Risk Governance structure under the 3LODs model. And assess whether the existing 3LODs model supports building a stronger and resilient organization.

Compliance Solutions

Help organizations design dynamic Financial Crime Compliance programs consistent with Enterprise Risk Profile and Regulatory Expectations. Guide through organizations to achieve sustainable Regulatory Compliance Optimization. Help organizations to design and implement effective Conduct Risk Management Framework

Training and Advisory Services

Global Risk Advisory and Solutions delivers Training and Advisory Services aimed at equipping FIs with the knowledge, tools, and resources needed to enhance their risk management and compliance capabilities.