Strategic GRC, Operational Risk and Financial Crime Services.
We provide Strategic GRC, Operational Risk and Financial Crime services that enhance governance, introduce efficiencies, and improve operational resilience.
Strategic Governance, Risk & Compliance (GRC) Advisory
We integrate governance, risk, and compliance frameworks to align them with your strategic objectives. This approach enhances oversight and improves decision-making. Our GRC advisory services help organisations manage risks cohesively, comply with regulations, and optimise governance structures. We collaborate with leadership teams to create tailored strategies that streamline processes and improve transparency. Additionally, we foster a culture of accountability. By implementing robust frameworks, your organisation can identify threats, seize opportunities, and make informed decisions. These actions ultimately drive sustainable growth.
Financial Crime Compliance (Incl. AML/CTF for Tranche 2 entities)
We offer due diligence frameworks and policy development to meet strict AML/CTF regulations. Our services support real estate professionals, accountants, lawyers, and trust service providers in managing complex compliance requirements. With tailored solutions, we help mitigate risks linked to money laundering and terrorist financing. This ensures adherence to evolving regulatory standards. For example, we assist in creating strong policies and implementing effective controls. Our expertise safeguards your business operations effectively. You can read more about the AML/CTF reforms on AUSTRAC’s dedicated page here.
Operational Risk and Resilience (Incl. CPS 230 Compliance) Solutions
We provide policies, metrics, and expert guidance to reduce operational risks while meeting regulatory demands. Our solutions help organisations strengthen resilience by identifying vulnerabilities and implementing risk management frameworks. Furthermore, we ensure compliance with CPS 230 standards. We assist in developing policies, setting key risk indicators, and establishing monitoring systems to minimise disruptions. Whether addressing internal processes or external threats, we ensure your organisation adapts to challenges effectively. This approach maintains business continuity while protecting critical operations.