Risk Management Services

Risk management has become a vital function, with well-established processes for identifying, assessing, and monitoring risks through specific controls. The varied results seen among institutions during recent financial crises have underscored the importance of robust risk management, elevating it to a top priority for regulators.

Our Team of experts can assist you identify, assess, monitor and rectify the various risks that your business may encounter.

We possess unparalleled expertise in both current and emerging regulatory and supervisory approaches, as well as in industry-leading practices related to risk analytics, governance, and reporting.

We provide the following services:

  • Drafting/Review of the Risk Management Policies and Procedures for risk identification, measurement, management, monitoring and mitigation.
  • Assessment your business level of compliance due to regulatory changes
  • Risk Analysis
  • Assistance with Competent Authorities’ enquiries and reporting
  • Preparation/Review of the Annual Risk Management Report, as well as other applicable reporting