Our priority is the safe, sustainable and enduring growth of your business.
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.
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.
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.
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.
Operational Risk management services
Risk mapping
Risk identification, scenario analysis
The Basel III requirements
Operational risk management assessment
Operational risk management support
Risk Management Tool implementation
Risk reporting
Regulatory & Compliance Advisory
Policies and procedures design and review
Compliance risk assessment
Compliance Monitoring plan
Compliance reporting
AML/CFT risk assessment
AML/CFT compliance
Data protection (GDPR)
FATCA/CRS
Antibribery & corruption
Conflicts of interest
Remuneration policy
Delegates oversight
Forensics services
Forensic Advisory
Forensics technology
Investigation
