Enhancing credit processes and controls environment with a bespoke and agile risk management solution

Transformation programmes, a dynamic regulatory landscape and rising operational lapses have amplified the need for a robust controls environment.

Banks require an effective quality assurance programme to ensure the implementation of key controls and conformance to regulations and organisational policies.

We ensure accurate and comprehensive assurance of processes by leveraging our experience across the credit value chain (origination to portfolio monitoring).

We have a suite of playbooks that not only help identify risks (existing and emerging) but also support enhanced practices and regulatory compliance.

As a resident quality assurance function within each business unit, we support proactive self-identification of issues and remediation of control gaps, before they can become audit and/or regulatory concerns.