Advisory / Consulting / Assurance / Artificial Intelligence
Assurance
Providing organisations assurance of their business and processes
Supporting organisations to ensure they have the most suitable governance, risk and compliance in place for their products, markets and jurisdictions in which they operate.
Combining powerful cross-business know-how with technical, expert knowledge, practical experience and artificial intelligence to provide the highest levels of quantified confidence as expectations of governance, regulatory conduct and operational process continue to challenge.
See some of our publications on our materials page
1st Line Regulatory Process
2nd line Regulatory Compliance
2nd line Regulatory Compliance
2nd line Regulatory Compliance
2nd line Regulatory Compliance
2nd line Regulatory Compliance
Pre & Post Trade Assurance
2nd line Regulatory Compliance
Due Diligence & Financial Review
Due Diligence & Financial Review
Due Diligence & Financial Review
Due Diligence & Financial Review
Skilled Persons & Shadow Reviews
Due Diligence & Financial Review
Skilled Persons & Shadow Reviews
Remediation & Redress
Due Diligence & Financial Review
Skilled Persons & Shadow Reviews