Enterprise Risk Management
Providing comprehensive solutions to help organizations identify, assess, prioritize, and mitigate risks across all levels and functions. This includes performing holistic risk assessments and gap analysis, developing customized risk management strategies, utilizing advanced risk analytics and systems in compliance with regulatory frameworks and industry-best practices.
Operational Resilience and Risk Management
Developing a robust ORM program that is essential for realizing both immediate and long-term benefits. By making sure its adaptable to the evolving business dynamics, the program involves tailor-made Operational Risk assessments, Assessment of control environment, their validation and testing, Risk and Control Self-Assessment (RCSA) design and implementation.
Third-Party Risk Management (TPRM)
Ensuring protection against potential vulnerabilities and threats to an organization’s systems and data by implementing sound and regulator-compliant methodologies. This includes development and implementation of processes and systems to manage third-party risks, Third-party audits for systems, IT security, Operations and Reporting mechanism.
Risk and Compliance Analytics
Enabling businesses to model risk and compliance strategies in data and technology-driven environments. Includes validating and auditing enterprise risk management models, Fraud and Abuse management, AML & CTF assessments and evaluation, Artificial Intelligence (AI) enablement, Regulatory and Voluntary Compliance assessments and monitoring.
Risk Transformation
Collaborate with your organization to strategize, implement, integrate, and uphold risk transformation endeavors. Helping generate tangible business benefits by diminishing operational expenses and enhancing the efficiency and accuracy of risk-related judgments. Key services include Operating models redesign and implementation, Transformation Strategy and Planning, Integrated Risk and Business Intelligence, Systemized Regulatory Compliance, Intelligent Controls and testing environment.