Design and Implementation of Compliance Programmes

• Anti Money Laundering ("AML") and Counter Financing of Terrorists ("CFT")

• Anti Bribery and Corruption ("ABC")

• Fraud and scams

• Cyber Hygiene and Security

• Data privacy and protection

• Environmental, Social and Governance ("ESG") and sustainable business practices

• Outsourcing

 

Assurance and Advisory

• Sanctions and export controls

• Quality assurance

• Control gap testing and recommendations

• Workplace investigation

• Internal control enhancement

• Regtech transformation

 

Corporate Governance

• Three lines of defence

• Internal control framework

• Directors' responsibilities

• Code of Conduct

• Conflict of Interest

 

Risk Management

• AML/CFT Enterprise-Wide/Institutional Risk Assessment

• Fraud Risk Management

• Enterprise Risk Management

• Technology Risk Management

• Cyber Hygiene and Security

• Third Party Risk Management

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Bespoke Training

• Anti Money Laundering ("AML") and Counter Financing of Terrorists ("CFT")

• Anti Bribery and Corruption ("ABC")

• Financial Crime Compliance

• Sanctions Compliance

• Cyber Safety

• Data Privacy and Protection

• Environmental, Social and Governance ("ESG") Assessment and Reporting

• Environmental, Social and Governance ("ESG") Supply Chain Engagement​​