Risk & Compliance Advisory

  • Assisting Clients in preparing a risk management policy consistent with the scale of operations of the client, its business strategies, management band width and capital
  • Assisting internal audit teams of the Client in ensuring that the risk policy is in sync with the overall procedural framework/ policies and procedures and no gaps are found in the process
  • Assisting Clients in preparing policies and procedures for the Compliance and related activities in the organisation to prevent/ report/ escalate to a higher level any instances of improper or illegal conduct
  • Setting up terms and policies to support Sales, Business Development, New Product Development and Credit Policy & explore arranging financing to support operations
  • Overseeing the Finance, Accounts and Management Information and Reporting Systems to ensure that it is in-line with the high level strategy

Reach Us

International Office

Singapore
#21-00, 16 Collyer Quay, Singapore 049318,
Singapore

Bahrain
Flat 31, Building 338, Block 317, Road 1705, Diplomatic Area, Manama, Kingdom of Bahrain

New Jersey
560 Sylvan Avenue, Suite 2250 Englewood Cliffs, NJ 07632, The United States of America

India Office

Chennai
No: 935, GKS Towers, Fourth Floor Annex, E.V.R Periyar Salai, Chennai - 600084, Tamil Nadu, India

Mumbai
01 to 05, Ground Floor, Solaris 1, A Wing, Opp L & Gate No. 6, Saki - Vihar Road, Andheri (East), Mumbai - 400072, India

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