Monday to Friday: 9am - 5.30pm Saturday & Sunday: Closed

Phone +35316764924

Address: 10 Clanwilliam Square, Grand Canal Quay, Dublin 2, Co. Dublin

Risk Management and Control Services

The need for a trusted advisor is now more pressing than ever, with the continued uncertainty and fluctuation of global markets, increased scrutiny of corporate governance, and mounting pressure to increase profitability even while reducing costs. We’ve assumed that role many times before and have delivered each time

We are committed to our philosophy of tailoring our approach and methodology to your unique requirements.  Our specialty lies in the financial services sector, specifically banking and insurance.

 Beginning with an understanding of your strategic objectives and risk threshold, we can work with board members and management to develop best-practice solutions that allow you to mitigate exposure; meet compliance and legislative requirements; improve Governance, Risk and Compliance (“GRC”) systems; and capture opportunities for sustainable business systems.

We can assist you in developing or enhancing practical GRC solutions in areas such as:

- Regulatory Gap Analysis in areas such as Corporate Codes, Solvency II, Basel III, Sarbanes-Oxley

- Board & Audit Committee functional assessments

- Quality Assessment Review of existing Internal Audit Functions

 - Solvency II Pillar 2 and 3 project capabilities


Corporate Operations and Operational Reviews

The banking and insurance industries are evolving. In this environment, an intimate knowledge of the issues and requirements is needed to be ahead of the curve.

We can assist you by independently assessing the control environment through the performance of internal audits and review of key operational areas. We’ll even add practical recommendations to improve your processes.

We can provide staff support to augment your team with the appropriate expertise and assist you in meeting your strategic goals and objectives.

AML/OFAC Compliance

We can deliver independent, sustainable, and cost effective services, aimed at building integrated risk-based Anti-Money Laundering (“AML”) and Office of Foreign Assets Control (“OFAC”) compliance programs.