Risk Management

Our team have been delighted to be invited to help to support clients in revising and refining their risk management systems and controls, typically starting with the risk assessment.

Using past work-based experience and leveraging the benefits of continuing to work closely with leading risk and compliance professionals, we offer genuine support to firms to provide a comprehensive and relevant assessment of risks that provides a supporting rationale for streamlining of procedures and more effective allocation of resources.

‘You don’t train the board you train a dog. You guide the board!’

Our senior leadership team are currently engaged by a wide variety of regulated and non-regulated businesses to provide help and guidance on a range of operational risk and compliance challenges. We will design and deliver advisory sessions that inform the board, EXCO and heads of departments, and provide regulatory ‘hot topic’ briefings and regulatory updates to whole departments as required. We have a proven track record of success and we are a trusted ambassador for our clients.

We simplify the complicated, we don’t over-engineer our work. We believe less is more when drafting policies and procedures whilst ensuring that there is no compromise on technical content.

You will not get an ‘off-the-shelf’ policy that is simply branded with your logo. We will work with you to provide tailored statements of policies, procedures and staff handbooks that tell your staff what they need to know in simple language. The documents that we create with you will reflect your actual operational risk and compliance needs, nothing more and nothing less.

We have recent and relevant experience in supporting the successful completion of remediation programmes for international businesses. Whatever the size of the challenge, our team are ready to help.

The Academy works closely with chosen partners to provide firms with support to conduct past business remediation, whilst cleansing data and providing new records and information in a form and content that will ensure that this data can continue to be used in future business.

Mistakes happen, our role is to identify and remediate risks without making a fuss.