Kriel Risk reviews the organization's approach across these three practices Governance, Risk Management and Compliance in order to establish Control weaknesses and breakdowns in policies and process.
Review of the business' current policies and process in place and if they are adequate to protect the business and employees. Recommend new, additional or alternative policies and process where needed.
Policies and process relating but not limited to:
Code of Conduct;
Financial Crime, and
Anti- Money Laundering.