What We Can Offer
Our clients come to us to solve industry defining challenges in business strategy, governance, risk management and compliance. Our solutions are curated to help our clients to achieve sustainable business results and growth in the banking, capital markets, digital payments and virtual assets industries. We combine bold thinking with a practical approach that focuses on getting the job done and turning decisions into actions.
Licensing Support
We assist our clients in the preparation of regulatory licensing application package and provide feedbacks to ensure that the required supporting documents are complete and relevant.
Policies & Procedures
We support our clients in maintaining up-to-date frameworks, policies and procedures to address regulatory requirements applicable their business ensure that appropriate governance oversight controls are in place.
Training
We support our clients’ training agenda for their employees and ensure that they are kept abreast with the latest regulatory developments and equipped with the relevant skillsets and competencies.
Internal Audit & Controls Review
We perform independent assessment and provide assurance that our clients’ risk management, governance and internal control processes are operating as intended to mitigate risks.
Enterprise Risk Monitoring & Assessment
We assist our clients in their risk monitoring and assessment by developing risk assessment frameworks in accordance with their business risk profile.
Outsource Compliance Support
We provide expertise, regulatory insight and dedicated resources to support industry-specific regulations and day-to-day compliance work, to help fill the gaps for any in-house compliance teams.