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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.

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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