GOVERNANCE & RISK

Corporate Governance Reviews

Gap analysis reviews and benchmarking against relevant Corporate Governance Codes, advise on Corporate Governance best practices and independent Board evaluation.

Regulatory Compliance

Review of policies, processes and practices against relevant regulatory requirements and obligations.

Risk Assessment

Assess business and operational risks to determine current risk profile and identify improvement opportunities.

Risk Advisory

Develop new (or enhance current) Risk Management and Internal Control frameworks, formalise risk management vision and objectives, establish risk ranking/prioritization criteria, develop risk monitoring and reporting mechanism, compliance monitoring processes.

Risk Training

Provision of general risk awareness or customized risk management training for management and employees.

Policies & Procedures

Drafting and updating of customized risk-related policies and procedures in line with business priorities.

Investigations

Conducting internal investigations, and strategizing formal regulatory or law enforcement investigations.