ADVISORY
Under this vertical, we will deliver a holistic programme that is best-in-class, covering the major areas that any Organisation needs focus People, Process, Technology, Risk & Compliance. Effective and Efficient solutions across these dimensions will be offered:
Anti Financial Crime
  • Anti Money Laundering, Fraud
  • Design & Review of Policy & Procedures & Effectiveness
  • Risk Assessment & Red Flags
  • Specialised Focus – KYC, CDD, Trade Based, Retail etc
  • Technology – Implementation
  • Reporting – STR, CTR
Enterprise Risk Management
  • Enterprise Risk Assessments
  • Gap Analysis and Effectiveness
  • Interplay with various Types
  • 3 Lines of Defense
  • Governance & Risk Reporting
Third Party Risk Management
  • RFP, Vendor Selection Process
  • Risk based Vendor Risk Programme
  • Regulatory Compliance Adherence
  • KPIs/ KRIs & Governance
  • SLA Monitoring
  • Vendor Audit
  • InfoSec & Resiliency Management
  • Termination and Exit Management
Operational Risk
  • Policies, Standards & Procedures
  • Risk Taxonomy & Risk Register
  • Risk Appetite
  • Risk & Controls Self Assessments
  • Development of KPIs and KRIs
  • Incident Management , Escalation
Information Security & Cyber Risk
  • InfoSec Risk Assessment & effectiveness of Countermeasures
  • Compliance Gap Assessments
  • Focused reviews – Penetration Testing, Data Center, Assets Disposal, Records, SDLC etc
  • Logical Access Controls review
  • ISMS Implementation– ISO 27001 Implementation & Audit Readiness
Resiliency / BCM
  • Resilient & not Business Continuity
  • Business Impact Analysis
  • Selection and Set up of Resiliency
  • Development of Testing Strategy - Citywide, Building, Key People
  • Emergency Response Programme - Call Tree, Crisis Teams – Gold, Silver
  • BCMS Implementation – ISO 22301 Implementation & Audit Readiness
Compliance
  • Identification of Applicable Laws, Regulations, Policies
  • Regulatory Adherence & Gap Analysis
  • Preparation of Compliance Manual, Roles & Responsibilities
  • Compliance Controls Testing
  • Preparation for Regulatory Inspection
  • Records Management
Business Process Re-Engg
  • Review of processes – Scope for optimisation, Automation
  • Prep of SOP & Checklists
  • Root Cause Analysis and Remediation
  • Technology Enhancements - RFP Business Analysis, Design, Testing
  • New Product Development & Approval
  • Controls Review & Optimisation
  • Change Management Protocol
Team Management
  • Graduate Training Program
  • Mentorship
  • Coaching
  • Motivation and Decisions in Teams
  • Investigations
Self Development
  • Business Communication and Correspondence
  • Stress & Collaboration
  • Positive Attitudes, Values and Job Satisfaction
  • Perception and Effective Decision Making
  • Learning and Personality
Oragnisation Growth
  • Organizational Structure and culture and Change
  • Communication and Leadership
  • Regulatory Compliance Adherence
  • Power, Authority & Politics
  • PoSH
Leadership and Management
  • First time managers
  • Workforce diversity
  • Talent management
  • People Management
  • Managing a Younger Workforce