We help Corporates identify key risks facing their businesses and develop strategies to manage these risks. Risks can be strategic, operational, financial, reporting or legal and regulatory.
A comprehensive inventory of risks by process and industry segments.
A repository of desired controls by each risk.
Extensive Knowledge – Bank of major issues and best practices.
Identification, evaluation & prioritization of key business & process risks.
Listing of mitigating internal controls against each risk.
Mapping of business processes and evaluation of Internal controls.
Testing of Internal controls for effectiveness using 'walk-thru' tests.
Recommending improvements in internal controls, business processes & financial reporting.
Benchmarking with best practices.
Review for compliance with corporate policies, statutory & regulatory environment.
Review of IT systems.
Review of effectiveness of managerial supervision.