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Governance, Risk, & Compliance

Governance, Risk, & Compliance

​In an increasingly volatile global marketplace, effective risk management has become paramount to the success of many banking and finance organisations.

This, coupled with the necessity for consistent real-time interpretation and implementation of constantly evolving financial regulations, has led to an increase in in-market demand and an expansion of our Governance, Risk & Compliance practice.

Our partners include banks (traditional and challenger), asset/investment managers, FinTechs, consultancies, financial regulators and trading firms.

Our coverage in Governance, Risk & Compliance includes:

  • Market / Credit / Operational Risk Management

  • Quantiative Risk Analytics

  • Regulatory Risk

  • Product Compliance Advisory

  • AML, KYC, CDD and Client Onboarding

  • Regulatory Compliance