Governance, Risk & Compliance Services
Governance
GOVERNANCE
- Corporate Governance Framework
- Board & Committee Charters
- Board & Committee Evaluation
- Code of Conduct & Ethical Standards
- Raising Concerns (Whistle Blowing) Policy
- Delegation of Authority Matrix
Risk Management
RISK MANAGEMENT
- Integrated Risk Management
- Risk Appetite & Tolerance Framework
- Risk Profiles, Risk Registers & Dashboards
- Credit Risk Management
- Operational Risk Management
- Process Advisory
Compliance
COMPLIANCE
- Compliance Health-checks & Special Compliance Reviews
- Regulatory Compliance Framework
- Compliance Plan, Implementation & Monitoring
- Compliance & AML Manuals
- Compliance & AML Risk Matrices & Self- Assessment
- AML System Implementation
- Outsourcing and Co-sourcing Arrangements
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