- Practice ?reas

# Process Optimization

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Risk management and compliance, when approached strategically, have the potential to go beyond mitigating threats and protecting a company’s operations and reputation.
They can actually generate value and create opportunities. Our dedicated risk and compliance consulting team assists clients in transforming uncertainty into advantageous prospects. We work collaboratively with organizations to identify and leverage the potential within their risk and compliance functions, enabling them to thrive in an ever-changing business landscape.

## We help organizations become more ethical and competitive

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At our core, we adopt a comprehensive perspective when it comes to risk management and compliance. While our teams possess the expertise to address immediate challenges with technical solutions, our approach goes beyond reactive problem-solving. We are committed to supporting management decision-making processes. By identifying systemic or structural issues, we empower organizations across all industries to enhance their ethics, resilience, and competitiveness.

### We provide strategic, transformational, and technical offerings in risk and compliance

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- Our approach

## Our approach to risk and compliance consulting

### Compliance and Crisis Response

We advocate for data-driven, technology-enabled transformations that prioritize talent, culture, and the optimization of corporate compliance operations. By placing these aspects at the center of our approach, we ensure that organizations not only meet regulatory requirements but also cultivate a compliance culture that is adaptable, proactive, and aligned with their overall strategic objectives.

### Commodity Risk Management

Our work revolves around assisting clients in effectively managing financial risk and compliance throughout their production supply chain. We begin by quantifying a range of risks, including those related to trading, operations, and strategic aspects. By thoroughly understanding these risks, we can develop strategies and solutions to mitigate them effectively.

### Credit Risk Management

Our expertise lies in constructing advanced end-to-end credit processes that not only enhance clients' operational efficiency but also significantly elevate the quality of credit decisions. By leveraging our specialized knowledge and tools, we assist organizations in streamlining their credit processes from start to finish, resulting in improved efficiency and more informed and accurate credit-related judgments.

### Operational Risk Management

Our focus is on supporting clients in establishing robust guardrails that minimize the risk of reputational damage or regulatory penalties. By working closely with organizations, we help them develop and implement clear guidelines and protocols that align with regulatory requirements and best practices. These guardrails serve as a framework for ethical and compliant conduct, safeguarding the organization's reputation and reducing the likelihood of negative consequences.

- Client success in Risk Management and Compliance

85%

###### Expected loss reduction

We assisted a leading merchant acquirer in the travel and airline industries with risk management and compliance, resulting in reduced exposure, lower expected losses, and increased profitability in high-risk sectors during a crisis. We successfully reduced the client’s exposure by over one-third and mitigated expected losses by approximately 85% during this turbulent period.

5%

###### Uplift

A global USA bank partnered with us to enhance their treasury, asset and liability management operating models, as well as their liquidity and interest rate risk management process. Through this transformational engagement, we made revisions to the client’s behavioral models and hedging strategy

>10

###### Automotive industry

We designed and implemented a global integrity and compliance program for a world-leading automobile manufacturer. The program focused on implementing processes and inspiring people, strengthening governance and processes across more than 500 legal entities worldwide. Through diverse communication, training, and enablement initiatives, we engaged all employees on the path to achieving sustainable culture change.

## Client results

Explore our success stories to see how we have helped businesses like yours overcome challenges and achieve tangible results.

- Market Entry Strategy

Breaking New Ground: A Case Study on Market Expansion for a Retail Brand
Assisting a company in entering a new market and achieving rapid growth.

- Digital Transformation

From Legacy to Digital: Successful Digital Transformation for a Financial Institution
Guiding a client through a digital transformation journey to enhance competitiveness and customer experience.
See all client results

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FINANCIAL

###### Investment planning

Tailored investment strategies to help clients grow their wealth.

###### Retirement planning

Comprehensive plans designed to secure a comfortable future.

###### Education planning

Guidance on saving and investing for educational expenses.
WEALTH

###### Portfolio management

Active management to optimize returns while managing risk.

###### Asset allocation

Maximize growth potential via asset diversification.

###### Risk management

Managing financial risks with insurance and other measures.
TAX

###### Tax planning

Optimize tax through services like deductions and strategies.

###### Estate planning

Effective estate planning for taxes and wealth transfer.

###### Wealth preservation

Preserve wealth for future while reducing taxes.
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