Practice area 05
Risk Advisory
Strong governance protects value. We help organisations understand their risks and put practical controls, policies and procedures in place.
The business need
Regulatory expectations, fraud risk and operational complexity all increase as a business grows. Independent review and well-documented procedures help you stay in control.
Regulatory requirements such as ESR and UBO change over time. We will confirm which obligations currently apply to your business before advising on them.
What we offer
- 01Internal audit
- 02Anti-money laundering (AML)
- 03Economic substance regulations (ESR) advisory
- 04Ultimate beneficial owner (UBO)
- 05Anti-bribery compliance (ABC)
- 06Standard operating procedures (SOPs)
- 07Enterprise risk management
- 08Fraud recovery & settlements
How it helps
Practical benefits
- An independent view of your controls and risk exposure
- Policies and SOPs tailored to how your organisation works
- Support in responding to suspected fraud
- Experienced guidance on settlements and recovery
How we engage
- 01
Discovery
An initial conversation to understand your business, objectives and your risk and compliance environment.
- 02
Scoping
A clear proposal outlining scope, deliverables, timing and the team involved.
- 03
Delivery
Senior-led execution, with regular updates and direct access to your advisors.
- 04
Ongoing support
Follow-up reviews and advice as your business and regulations evolve.
Related practice areas
Talk to us about risk advisory.
Speak directly with a senior advisor. No obligation.