Our services to strengthen governance and master risks

Governance

We support organizations in strengthening their governance frameworks and improving steering and decision-making mechanisms.

• Organization of control functions (three lines of defense)
• Governance frameworks and committees
• Clarification of roles and responsibilities
• Risk steering and reporting frameworks

Risk management

We support risk mapping, steering and control to strengthen organizational resilience.

• Risk mapping (operational, regulatory and strategic)
• Operational risk management frameworks
• Incident and operational loss management
• Internal and external fraud prevention frameworks
• KRI / KPI indicators
• Organizational resilience frameworks

Internal control

We help our clients structure and strengthen their internal control frameworks and support audit missions.

• Structuring of internal control frameworks
• Formalization of control reference frameworks
• Implementation of permanent controls
• Process reliability and security
• Support for internal audit missions

Compliance

We support the implementation and improvement of compliance programs (financial crime and regulatory compliance).

Training

We design and deliver practical, targeted training to develop team skills in governance, risk, internal control and compliance.

• Tailored training
• Governance, risk and compliance
• Team upskilling
• Workshops and case studies

Credit risk and decision support

We support institutions in structuring their credit risk frameworks, from lending policies to decision support systems and performance monitoring.

• Credit granting policies
• Credit decision expert systems
• Scoring models
• Decision support tools
• Risk steering and performance monitoring
• IFRS / Social provisioning