At Strategy Innovations, we redefine the standards of governance, risk management, and compliance, ensuring your firm not only meets but surpasses regulatory mandates and industry best practices. Through bespoke strategies in financial crime prevention, cyber security, and operational resilience, we safeguard your operations and empower your growth.
Governance, Risk, & Compliance
In an era where financial and non-financial risks are ever-present, Strategy Innovations partners with clients to manage risk exposure through rigorous internal controls, compliance, data management, and cyber security measures. We collaborate closely to establish robust governance frameworks, creating precise alignments between policies, processes, risks, and controls. Our comprehensive approach ensures your firm complies with regulatory mandates and industry best practices.
Regulatory Focus Addressing the new regulatory pillar with a comprehensive, end-to-end approach.
Strategic Planning Developing tolerance levels aligned with the firm's risk appetite, covering customers, financial, reputational, and market risks.
Programme Management Implementing a thorough review of technology and operating models to meet today's and future regulatory expectations.
Board Responsibility Ensuring top-down compliance is a critical board duty.
Our Offer Maturity assessment, operational resilience strategy, target operating model development, third-party risk management, and a framework to identify gaps and set priorities.
Risk Oversight Maintaining operational resilience accountability despite outsourcing.
Regulatory Compliance Adapting to new regulations requiring close monitoring of critical suppliers.
Solution Offering Developing robust supplier risk management programmes to align with regulatory and risk requirements.
Strategic Partnership Creating an operating model that fosters a partnership relationship with suppliers, ensuring control, visibility, and value extraction.
Emerging Threats Addressing the growth and sophistication of financial crime across sectors and regions.
Holistic Risk Management Developing a risk management framework for a comprehensive, interconnected approach to managing risk.
Policy Review Ensuring corporate policies and procedures align with best practices and regulatory standards.
Board-Level Involvement Providing support and leadership at the board level to tackle financial crime effectively.
Emerging Technologies Constant calibration of practices in line with new threats and technologies.
Comprehensive Review Assessing the cyber security ecosystem for maturity, compliance, and gap identification.
Expertise Provision Offering cyber security subject matter expertise tailored to your firm's needs.
Training and Resources Ensuring the highest cyber security training and resource allocation standard.
