Advisory & Assurance
An international advisory and assurance practice serving banks, insurers, fintechs, asset managers and public institutions wherever they are regulated, and wherever risk finds them.
What this company does.
Advisory & Assurance is the intellectual heart of the group: an independent practice advising boards, executives and regulators on governance, enterprise risk, regulatory compliance and financial-crime prevention.
Our consultants have conducted independent compliance reviews, BSA/AML audits and control assessments for global banking groups, central institutions and growth-stage financial firms across four continents — combining international standards with deep knowledge of the jurisdictions where our clients actually operate.
Independence is not a service line. It is the reason boards and regulators pick up the phone.Advisory & Assurance — M.01
Where we're engaged.
Governance & board advisory
Board effectiveness reviews, governance frameworks and director development for regulated and listed entities.
Enterprise risk management
Risk appetite design, ERM frameworks, stress-testing support and continuous control monitoring.
Regulatory compliance
Compliance programme design, independent reviews, regulator remediation and horizon scanning across jurisdictions.
Financial crime prevention
AML/CFT programme audits, sanctions and fraud risk assessments, transaction-monitoring optimisation and investigations support.
Internal audit & assurance
Co-sourced and outsourced internal audit, quality assurance reviews and third-party risk assurance.
ESG & resilience
ESG reporting readiness, operational resilience and enterprise-resilience programmes for regulated institutions.
Industries we work in.
Engagements delivered across Africa, Europe, the Middle East, North America and Asia.
Where this business meets the group.
No company in the group works alone. These are the divisions this business most often delivers alongside.
OysterChecks — Risk & Assurance Intelligence
A unified, AI-driven risk and assurance intelligence platform — real-time identity verification, global background screening, KYC/ KYB, AM...
Visit DivisionTMC Institute — Executive Education
The group's executive education arm — board-level programmes, professional certification pathways and bespoke corporate academies, delivered to...
Visit Division