Risk and Compliance
Operational Risk Management
Effective management of operational risks based on in-depth knowledge of the local business practices
Our main operational risk management services are are Internal Control Design and Implementation, Internal Control Effectiveness Consulting, and ERP Control Design and Implementation Consulting, which will deliver effective management of operational risks. The proper operational risks management can be achieved by in-depth understanding of the local business, which we have accumulated knowledges and experiences about over the time.
Compliance Risk Management
Establish a compliance strategy based on prioritization and significance
Compliance risk management is a precautionary measure to reduce or control the company's potential risks by identifying and analyzing them in advance. As budgets and resources are limited, it is difficult for a company to fully comply with all regulatory burdens at all times. The goal of compliance risk management is to reduce the risk of non-compliance to a level acceptable to the board and regulatory body. ControlWise analyzes the impact of Compliance Risk according to the company's risk appetite and tolerance strategy and helps to respond appropriately to the risks according to priorities.
