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Risk & regulatory

04 / Discover the Risk & regulatory service

Stay compliant with us

Our priority is the safe, sustainable and enduring growth of your business.

We want to deliver sound solutions addressing each one of our clients’ needs in a changing world. For each one of our services, we include a dimension of innovation.

Let's join together to mitigate your risks and ensure your regulatory compliance.

We offer solutions fitting your specific needs.

Our qualified team of advisors provides a full range of professional services to your risk management and compliance departments, all with a personalised, flexible approach.

Operational Risk services

We help you assess, monitor, and proactively manage operational risk. Using risk mapping, quantitative/qualitative assessment, and scenario analysis, we help to create a robust operational risk management system in line with your business needs and evolving regulations.

Compliance services

Effective compliance with a wide range of increasingly diverse laws and regulations is the greatest challenge organisations face today. Partnrs is here to help. Our advisors, backed by extensive knowledge and skills, are ready to provide appropriate solutions to complex regulatory issues, and to identify, verify or prevent violations of regulatory requirements.

Forensics services

Fraud rates increase every year. It’s vital for you to be able to protect your business from global corruption, litigation, fraud, financial abuse and other threats. With the collaboration of our experienced specialists and advanced technology, you can detect, prevent and mitigate these threats, and protect your business from financial and reputational damage.

Let’s build together your success story.

Your success relies on your ability to have a critical and thoughtful view on how the following key matters impact their business: Operational Risk Services, Compliance Services, Forensic Services

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