We are recognised for our professional contribution as internal control specialists (compliance including AML/CFT, risk management, and internal audit supervision).
As such, we are members of senior management bodies or we advise them in their permanent functions to:
It is not simply a case of having a set of procedures and processes, nor is it just about having controls in place. Reliance on a poor control is often worse than having no control at all. It is key to have a clear understanding of the business and what can go wrong