Financial services

Risk management & compliance

We identify the risks that threaten your business, and put practical controls and regular compliance checks in place.

Who it's for: Companies that are expanding or operating in regulated sectors
Scope

What's included

Risk register

Listing risks and assessing their impact and likelihood.

Control procedures

Measures that prevent errors and manipulation.

Compliance review

Ensuring adherence to the relevant regulations.

Financial contingency plans

What to do in a liquidity crisis.

How we work

From first call to ongoing support

01

Free consultation

We listen, and understand your business and what it needs.

02

Analysis & quote

We review your documents and send a work plan with a clear quote.

03

Execution

We deliver what's needed and keep you updated at every stage.

04

Ongoing follow-up

We remind you of upcoming deadlines and stay with you after delivery.

Documents usually needed

  • Financial statements for the last two years
  • Bank statements
  • Current budget, if any
  • Organizational chart
  • Management's goals for the coming period

Common questions

Yes. We work with the common systems on the market, and can recommend one if you don't have one yet.

Let's start with a free consultation

30 minutes — in our office, online, or by phone. Sunday to Thursday.

Book your slot