Through partnership with management and third-parties, we collaborate with organizations to achieve and maintain compliance with regulatory requirements. We assist clients in taking a responsible and comprehensive approach to managing organizational risks.
Converting data into actionable intelligence. This informs your strategic and tactical business decisions. Our tools access and analyze data sets and visualize analytical findings in customized reports. Our users enjoy dashboards, graphs, charts and maps displaying detailed business insights.
We assess your organization for risks and test their corresponding controls. We even identify those which are not currently monitored. Our automated monitoring solutions for transactions include: Know Your Customer, Sanctions Lists Screening, Anti-Money Laundering, FATCA, Transactions Threshold Reporting and Watch List Screening.
We collaborate with organizations to achieve and maintain compliance with regulatory requirements. We help clients take a responsible and comprehensive approach to managing organizational risks. Use our proven combination of assessments, process improvement and model reviews and validation.
Our IT security offerings includes assessment aimed at identifying vulnerabilities within IT infrastructure. proposing recommendations to address these risks. This aids in the prevention of data loss, theft, corruption and the effects resulting from various types of malicious attacks.
We work with audit executives, management and audit committees to conduct internal audits. If no internal team exists, we support, augment and develop framework. We also provide monitoring services to help you identify areas for improvement in your business process.