Beyond MI focus on enhancing risk oversight governance, as well as designing and implementing management information reports for each target audience to facilitate effective financial crime risk management oversight. We provide insight into the integrity of reported MI through robust data quality measurement.
Beyond MI work with your Board and Executive members to enhance financial crime risk management oversight. Good governance is demonstrated by accountability, ownership and oversight of financial crime risk.
Targeted Risk Management Reporting focuses on current and emerging risk exposure and provides insight into the effectiveness of the control environment to mitigate those risks.
Key risk and control environment insight measures, with client-specific risk appetite thresholds applied to alert risk owners to areas of risk reaching trigger or breaching limit.
Management information supported by robust data governance, aggregation and reporting principles prescribed by the Basel Committee on Banking Supervision.
Firm-wide financial crime compliance-focused assessments to benchmark your governance, reporting and data quality management against regulatory requirements and industry good practice.
Cost-effective short- and medium-term solutions to utilise our financial crime compliance experts in both project and BAU engagements.
Working with first-line and second-line teams to ensure financial crime risks are identified and managed.
Leading the design and implementation of your MI reporting system to provide complete, accurate and timely management information.