Risk Management & Compliance
ELMA helps organizations identify, assess, manage and monitor financial, operational, regulatory and strategic risks.
Services include
- Enterprise risk management
- Risk assessment
- Risk-register development
- Risk appetite framework
- Risk policies and procedures
- Compliance framework development
- Compliance monitoring
- Regulatory compliance reviews
- Internal control assessment
- Control-gap analysis
- Fraud-risk assessment
- Operational risk management
- Financial risk management
- AML/CFT advisory
- Compliance training
Need support with risk management and compliance? Tell us about your requirement.
Enquire about this service