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Risk Management

Taking the holistic approach

Risk Management

Internal Audit

Five major drivers

Internal Audit

Islamic Banking and Finance

Interpretation & Implementation

Islamic Banking & Finance

Banking

Banking Regulation and Business

Banking

Treasury and Capital Markets

Market and Liquidity Risk

Treasury & Capital Markets

Financial Crime

Don't be scared, be prepared

Financial Crime
Click here for the Training Course Catalogue   Click here for the Training Course Catalogue


Compliance

The role and responsibilities of Company Directors in financial institutions is becoming increasingly demanding. Directors are expected to have a thorough understanding of legal and regulatory requirements and best practice but must also have a clear appreciation of the potential governance and compliance impact of their firm’s policies and its strategic direction. In properly controlled financial institutions today, the role of Director is fundamental in providing independent challenge, promoting good standards of governance and ensuring compliance standards are met.


At Risk Reward, we have an excellent team of long-established compliance consultants and trainers with extensive careers as bankers, chartered accountants, product and capital marketing, financial crime specialists and risk management experts who have advised and consulted banks, financial institutions, corporations, governments and leading law firms globally through the often complex compliance maze.  Accredited members of professional UK institutions such as ICAEW, IIA, ACCA, CISI, CIB, our experts are of the highest integrity and provide their clients with knowledgeable, credible and discreet advice in order to achieve solid, dependable and precise solutions.


Our Team of Experts can assist Directors to understand how to include Corporate Governance and Compliance standards within a longer-term transition towards sustainable business growth as part of the institution’s overall risk management structure.  They can also ensure directors understand their role and responsibilities in promoting and maintaining the high standards now required of reputable institutions and provide practical tools to assist with these arduous tasks.


For more information about how Risk Reward experts can support your Compliance requirements please contact us to arrange an informal preliminary consultation with no obligation to you.

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