• Regulatory Compliance

Regulatory Compliance

We have years of hands-on experience in assisting financial institutions implement the requisite culture, governance, risk management systems, lines of defence, policies, and processes to meet their regulatory obligations including:

  • CPS220 Risk Management
  • CPS231 Outsourcing
  • CPS232 Business Continuity Management
  • CPG234 Management of Security Risk in Information and Information Technology
  • CPG235 Managing Data Risk