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
Product Compliance Advisory
AML, KYC, CDD and Client Onboarding