Regulatory & Compliance
We live in a time of both fast-moving digital transformation and extraordinary uncertainty. The complexity of disruptions has changed the rules of risk management. Understanding and managing the risks unlock opportunities to explore new markets, take share from less nimble competitors, make strategic acquisitions and build trust among stakeholders.
We assist our clients to find a good balance between Innovation and Regulatory Risks .
Working with us means reaping the operational rewards of compliance by cost-effectively implementing the right governance strategies, risk-based approaches and seizing opportunities at the right time.
We have developed a pragmatic and collaborative approach for our clients’ complex challenges :
Analyze regulatory developments that have an impact on their product offerings
Advise Board of Directors and management team on the implementation of compliance risk programs
Develop and maintain risk appetite and risk tolerance statements appropriate to their business
Advise in addressing regulators' requests
Conduct compliance risk assessment and risk management training workshops
Assist in the creation and upkeep of compliance policies and guidelines
Assist in the outsourcing of the RC function