Risk advisory
Internal audit
Our internal audit expertise can help you understand your business strategy and the business drivers that drive it, and then how that strategy is implemented using an appropriate operational business plan and process framework.
Anti-money laundering (AML) services
Our anti-money laundering team can assist you in meeting increased regulatory requirements and mitigating the risks connected with money laundering.
Strategy and Analytics
A strategic strategy and deeper insights are required to achieve your business goals and continue expanding. The solutions you set up today will assist pave the road for future success.
The data that feeds the analysis, the analysis that fuels the insight, and the insight that drives decisions are only as important as the ground rules for success. It’s never been more difficult to keep up with the ongoing disruption of the playing field by digital and new technology.
Success necessitates strategies and technology capabilities that adapt as quickly as the changing global landscape, allowing your firm to anticipate change and stay two steps ahead of the competition. Our Capital’s professionals are well qualified to provide this service. Our integrated services enable your organization to chart a new route, uncover new value, and drive transformative results by combining deep market research with world-class strategic thinking and splitting technology.
Accounting and Internal Controls
We’re here to help you find better ways to enhance your accounting and internal controls, establish trust, and discover previously untapped digital prospects. In this new role, your company is accountable and capable in everyday situations, ready for new challenges, and ready to seize the next opportunity.
Businesses seeking assistance with challenges and risks in controllership, accounting, and financial reporting; treasury, assurance needs, including internal audit; and also the efficacy of internal control systems can turn to us for assistance. You can count on world-class risk assurance to support you in the day-to-day and help you grow in the future. Our team of experts takes a holistic approach that you can trust, working alongside you to help you handle risks and opportunities by assisting with compliance and assurance, advising on crucial business issues, and using creative, innovative thinking.
Its one thing to plan for risk management, but it’s quite another to be prepared for the next wave of problems that will arise in the future. We’re always there with you, enforcing discipline in governance and procedure. We’ll identify obstacles and get to the base of the source of the most complicated problems, whether it’s treasury and broader controllership skills, digital risk and transformation, increased system complexity, process transformation, or growing assurance demands.
Regulatory and Legal
Capital Regulatory and Legal is here to help firms in any regulated industry move beyond fulfilling the bare minimum of compliance regulations to a more strategic and agile approach that will position them for a responsible, long-term future.
We’re here to assist you in managing risk and vulnerabilities while also raising the compliance standard.
Regulatory Strategy and Compliance
- Managing regulatory duties and designing, developing, and administering compliance procedures.
- Improving regulatory and compliance risk management
- Enabling a forward-looking assessment of regulatory trends and their influence on business models, as well as the adaptation of those business models to a changing regulatory environment.
- Monitoring, testing, analytics, and reporting on compliance