Risk & Compliance

Embracing a holistic approach to managing and optimising risk is of utmost importance

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In recent years, with enhanced governance standards, tightened regulation and increased compliance requirements, the financial industry has undergone significant changes. Together with the ever changing business landscape, growing stakeholder expectations, expanding global connectivity, embracing a holistic approach to managing and optimising risk is of utmost importance.

To support the vision, strategy and objectives, each company must have these three internal defence pillars: the Corporate Governance, Enterprise Risk Management (ERM) and the Corporate Compliance Framework in the organisation.

This collectively are known as the GRC framework. A robust GRC framework enables company to examine the overall strategy set by the senior management and the Board. It promotes identification, assessment, mitigation and monitoring of any external and internal adverse threats. This in turns allows the company to focus on growth strategy more effectively and efficiently according to its defined company policies and risk appetite.

JWB Consultancy provides a holistic approach of advisory and consulting services in governance, risk and compliance (GRC) solutions enabling businesses and enterprises to achieve their objectives. Other than risk mitigation, our GRC framework also assist companies to conduct market feasibility analysis and provide market entry roadmaps in order to identify potential profit pools and market potential and opportunities in different client segments and different countries. We help companies to operate GRC framework and supports economic modelling, quantitative stress testing and risk register implementation so that your business can get off to a running start.

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Governance Advisory Services includes:

  • Advising new regulatory licence applications and/or renewal.
  • Rationalising organisational structure and corporate governance framework.
  • Operationalising internal control process and implementation roadmaps.
  • Assessing Board effectiveness and decision-making process

Risk Management Advisory Services includes:

  • Implementing robust regulatory and compliance framework.
  • Designing anti-money laundering & countering the financing of terrorism (AML/CFT) framework and process.
  • Assisting in Know-Your-Customer (KYC) on boarding process verifications.
  • Supporting due diligence reporting.
  • Developing compliance-related policies and procedures
  • Performing regulatory health check on key business areas
  • Providing AML/CFT compliance trainings.

Customised GRC Advisory Services includes:

  • Covering merger and acquisition (M&A) or other due diligence projects.
  • Providing risk identification and risk evaluations.
  • Conducting project performance review.
  • Assisting in budget planning and financial analysis.

Talk to us

Interested to learn more about JWB Consultancy, contact us:-

Via Mobile

+65 8200 8409  

+65 9022 4639

Via eMail

jimmy@jwbconsultancy.com

benjamin@jwbconsultancy.com

Our Location

7 Temasek Boulevard, Suntec Tower One, #32-01, Singapore 038987