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We Innovate
Set the tone from the top
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Risk
Discuss and establish risk appetite
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A Full Service
Monitor key business risks and the business’s performance against risk appetite.
Featured Service
Risk Management
ZAN Consulting’s approach to governance requires clear evidence of the extent to which an organisation’s board has not only assumed ownership for Risk and Compliance but also actively considers matters such as risk appetite, risk profiles, and challenges risk and compliance management information.
Regulatory Compliance
Compliance is a standing agenda item for senior management and the board to enable proactive management of regulatory risks – the criticism sometimes levelled being that regulatory compliance is a secondary concern for senior executives.
Experienced Team
ZAN Consulting has successfully conducted compliance projects in complex industries such as Oil and Gas, Financial Services, Medical, Health and Pharmaceutical Industries Projects have included Effective and Competent Corruption investigations, Financial Crime Investigations, Compliance Monitoring, Anticorruption Public Awareness and Public Relations Campaigns, Business Management, Resource provision and support.
ZAN Consult
In demonstrating ownership of risk within the business, the regulator expects boards to:
-Set the tone from the top
-Discuss and establish risk appetite
-Monitor key business risks and the business’s performance against risk appetite.
Key to this is the setting of ‘tone’ from the top of the business, as the lack of a compliance culture within firms is a key contributor to system and framework failure. Consequently, assessment of a firm’s compliance culture is a prominent feature in ZAN Consulting’s approach to Risk Management and compliance.
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