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Risk & Compliance

Many organizations are not getting the full value out of their businesses because their risk management processes are disconnected and information is not shared.

One of the most frequent arguments we have heard over the years is that risk management slows down a business. On the contrary; if done right, we believe that it can make your business go faster and help you achieve your strategic objectives while minimizing costs. We can make it happen for your business.

Risk management services

We provide the following services to help our clients navigate in a challenging and everchanging business environment:
  • Assessment of business risks
  • Assistance in risk mitigation strategies
  • Diagnostic and improvement of the risk management processes
  • Assessment of strategic and commercial compliance and direction of your organization
  • Risk management tools and dashboards
  • Assistance in revenue assurance and loss prevention
  • Project assurance and assistance in project management
  • Business controls assurance and optimization
  • IT and process controls assurance

Regulatory compliance

We can consistently and proactive strengthen your organization, instead of having to react to the next regulatory matter:
  • Internal controls improvement in corporate and regulatory reporting
  • Anti-corruption program implementation and review (FCPA and ABAC)
  • Employee training
  • Assurance of compliance with ethical and regulatory standards
  • Regulatory risk profile through strategic benchmarking of competitive position and performance