Risk & Internal Control

We help you build a risk and internal control framework that management can actually run and the board can rely on. We identify the risks, put controls around them and set the reporting so issues surface early rather than at audit time.

What this covers

Building a risk register and enterprise risk taxonomy
Designing internal control frameworks and control matrices
Segregation of duties and authorisation limit design
Delegation of authority and approval workflow policies
Financial control and fraud prevention procedures
Compliance risk assessment across the entity or group
Control testing plans and remediation tracking
Three lines of defence model design and roles
Board and audit committee risk reporting formats
Business continuity and operational resilience basics
Contract and counterparty risk controls
Incident escalation and management reporting lines
Coordination with internal and external audit
Periodic review of the control environment and updates

Risk & Internal Control

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