Governance, Risk & Compliance
With right the balance of experience, a practical approach, and technical ability and knowledge, experts from CAIM provide exceptional guidance on your Governance, Risk & Compliance requirements.
Governance:
- Governance policy and procedure development
- Governance committee structures, functions of key committees
- Board member responsibilities and potential exposures
- Regulatory compliance
Risk:
- Client centric risk management frameworks
- Risk management policies, procedures and supporting tools
- Risk identification and quantification
- Enterprise risk registers and action plans
- Communication, training, and mentoring
- Undertake specialist risk reviews
Compliance:
- Regulatory compliance project management
- Subject matter expert for business regulations and impacts
- Diagnostic versions of compliance documentation to evidence compliance
Internal Audit:
- Strategic planning and risk assessments
- Internal audit co-sourcing
- Outsourced internal audit function
- Internal audit function, controls and systems assessment
