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We remediate or create contemporary and institutional quality policies and procedures, setting in place a practical and pragmatic ongoing framework aligned to your commercial strategic objectives. We will design a modern compliance framework customised for your circumstances that will be across changes in law & regulations, standards, and expectations of conduct.

We will identify critical information assets in your control, review and prioritise threats and vulnerabilities to those information assets, by designing and implementing a customised, practical, and pragmatic cybersecurity risk mitigation plan and an incident & emergency response procedure. We will help to equip you with the essential tools, resources, and suitable training & awareness programs, suitable in securing your critical information assets.

We work with you to address the immediate need for an independent third party operational due diligence, but also provide you turnkey solution going forward. We will review your current compliance risk framework, recommend adaptations to any policies & procedures, and assisting you in responding to requests for third party due diligence from institutional investors.

We will assist by reviewing your financial services profile by utilising an innovative approach to legal risk profiling. Our approach will ensure that your activities and stakeholders in your financial services business are mapped to the relevant international laws, standards and expectations of conduct over time.