RISK MANAGEMENT & FRAUD PREVENTION

Enterprise Risk Management (ERM)

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  ERM Policy & Risk Appetite Statements
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  Risk Register, Heat Maps & KRI dashboards.
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  Credit, market, liquidity & operational risk framework advisory
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  Risk management integration into Board-level reporting.
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  Stress-testing & ICAAP / ILAAP advisory

Fraud Risk & Financial Crime Prevention

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  Fraud Risk Assessment — typology mapping by business model & customer segment
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  Anti-Fraud Policy, Whistleblowing Policy & Investigation Procedures
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  Internal controls review — identify fraud-enablement gaps across all three lines
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  Fraud monitoring system advisory, alert management & escalation design
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  Post-fraud investigation support, root-cause analysis & remediation planning
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  Front-line staff training — fraud red flags, social engineering & reporting obligations