Effective governance of a company is vital to mitigating financial crime threats and strong leadership is key. Our health checks, evaluations, and training are all designed around this concept. They will keep you safe and protect the society we all are a part of.
An assessment focusing on governance structures, committees and forums. It aims to evaluate the extent to which there is alignment with fiduciary duties, obligations and guidance. It furthermore considers leading practice.
A review assessing the effectiveness and adequacy of policies; determining whether they comply with regulatory requirements and leading practices and identifies where growth is needed.
A review evaluating whether the lines of defence are working together to identify, prevent, detect, and respond to financial crime risks.
An assessment that helps organisations understand the nature and extent of financial crime risks and evaluates the adequacy of existing controls to help develop risk mitigation strategies.
A review evaluating the effectiveness of the organisation's internal controls, policies, and procedures for managing risks and providing recommendations for improvement.