The representative of a proper governance and internal control of an organization are defined within its’ three lines of defense. Our Governance, Risk and Compliance Services (“GRCS”) professionals help sharpen organizations’ abilities to successfully manage risk and further contextualize value creation. We assist our client in developing proper frameworks and standard operating procedures as well as lending a helping hand to Internal Audit departments in executing the annual audit plan via outsourcing or co-sourcing arrangements.
Government Risk & Compliance Services (GRCS) includes:
- Anti-Money Laundering (AML)
- Customer Due Diligence (CDD) / Know Your Customer (KYC)
- Sanctions Screening
- Transaction Monitoring (TM)
- Anti-Fraud / Fraud Risk Management
- Third Party Risk Management
- Anti-Bribery and Corruption (ABAC)
Our Services
Effective Interest Rate (EIR) Implementation is available to download now!
Effective Interest Rate (EIR) Implementation
Effective Interest Rate (EIR) Implementation is available to download now!
