As businesses spread across the globe, effective risk management has emerged as a strategic business enabler. Effective Risk Advisory includes identifying key risks areas, assessing their impacts, and developing appropriate strategies and procedures to control and/or mitigate exposures.
At RiSiKo, we help you design internal control and compliance strategies for ensuring continuity of critical business operations. Our aim is to develop pragmatic response strategies to minimize threats, spot opportunities and help you capitalize on them.
- Risk based Internal Audit
- KYC Audit
- AML Audit
- Enterprise Risk Management (ERM)
- Process Audit
- SOP Drafting & Implementation
- Risk Mitigation Exercise
- Internal Audit Department Formation
- Control & Efficiency Testing
- Compliance Review & Certification