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GOVERNANCE, RISK & COMPLIANCE
How we deliver our service

To deliver our projects, we work with a team of seasoned professionals with over 30 years of experience in governance, risk, compliance, treasury, audit, operations and administration within the financial services industry.

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Our seasoned professionals are available for interim projects and professional services roles.

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We can assist with:

  • Compliance Audit

  • Operational Audit

  • SFC Mock Audit

  • Health Assessment

  • Operational Due Diligence

  • Governance, Risk and Compliance Infrastructure Setup

  • Operational Infrastructure Setup

  • Governance support

  • Service Provider Due Diligence

  • Market Misconduct Review

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