Risks and Compliance

Our consultants form strategic partnerships with management, board members and counsel to assist organisations comply with regulatory requirements, respond to weakness areas and improve the processes around information systems supporting governance, risk and compliance.

Today's organisations face unprecedented challenges in managing risks and complying with laws, regulations and internal policies in a cost-effective manner. The costs of regulatory compliance are rising globally and by some estimates, U.S. companies spend more than $1 trillion dollars annually. Yet, the cost of non-compliance can be the loss of an entire enterprise.

A.I helps clients undertake a disciplined and systematic approach to manage the relevant credit, market and operational risks through a combination of assessments, process improvement, and model review and validation.

Services

Enterprise Risk Management
Anti-Money Laundering Assessment
Regulatory Compliance and Remediation
Foreign Corrupts Practices Act (FCPA) Compliance
Bribery Act (UK) 2010 Compliance

General Data Protection Act (GDPA)
Personal Data Protection Act (PDPA)
Information Security
Data Loss Prevention
Ethics