Services
RISK & COMPLIANCE MANAGEMENT
Risk management frameworks (ISO31000)
Regulatory compliance assurance
Fraud prevention and AML/CTF procedures
BUSINESS TRANSFORMATION
Business process improvement & optimisation
Procedure writing
Project risk advisory
SPORTS INTEGRITY MONITORING & COMPLIANCE
Sports integrity risk assessment & monitoring
Governance frameworks
TRADING RISK MANAGEMENT
Trading strategy & governance
Policy & procedure documentation
Trading surveillance & monitoring
RISK TECHNOLOGY SOLUTIONS
Risk tech implementation & review
Risk tech governance
Control testing & assurance
FRAUD DETECTION & PREVENTION
Fraud detection system implementation
Fraud prevention strategies & controls
Incident response & remediation