Services: RISK & COMPLIANCE ANALYSIS

Conduct impact analysis and provision of technical, compliance or operational change and development recommendations required to comply with Card Schemes and  Payment Industry bodies new product, enhancements, compliance or operational enhancements requirements.

• Conduct or facilitate Risk assessments and review of functions and organisation
• Execute existing framework analysis or design, implementation of risk management program
• Formulate and implement supporting Group/Divisional/Business unit Risk Policies and Procedures
• Provide outsourced compliance function advisory, monitoring and assessment services
• Compliance Framework needs analysis, design and implementation of compliance program