Our team is happy to help the clients with projects related to Implementation and review of Internal controls, effective use of delivery centres, resource management, standardisation of processes and system migration and transformation.

Our team is dedicated to providing comprehensive assistance to our clients by offering expert guidance and support across a wide array of project domains including;

1. Diagnostic Review
   • Independent diagnostic compliance review with JFSC Codes of Practice relating to Governance, BRA, AML/CFT/CPF, conduct of business, operational compliance and CMP testing. 
   • Recommendations & Remediation Plan
2. CMP Testing
   • CMP Framework Design (policy & procedures) 
   • Risk-Based Testing Plans and Sampling Methodology 
   • Compliance testing reports with findings and recommendations
   • Compliance-ready dashboards (heat maps and traffic-light ratings)
   • Integration notes for BRA updates
   • Remediation Support
3. Risk Management Framework
   • Risk Management Framework Design: Comprehensive manual aligned to TCB/FSB Codes
   • Risk Register: Excel-ready table of risks, ratings, controls, and owners.
   • Board-Ready Dashboards: Heat maps, traffic-light ratings, and trend analysis.
   • Integration Guidance: How risk management links BRA, CMP, and governance oversight.
   • Remediation Plans: Prioritised actions with timelines and accountability.
4. Service Line Mapping to Codes, Procedures & Controls
   • Code Mapping: Mapping each service line to the relevant TCB and FSB codes and statutory class.
   • Procedure Mapping: Mapping those codes to internal procedures tailored to JFSC Codes of Practice.
   • Control Mapping: Mapping procedures to preventive, detective, and corrective controls.

Through these multifaceted services, our team aims to empower clients to achieve their strategic objectives and realise long term goals.