Professional services for governance, compliance, and audit play a crucial role in helping organizations operate responsibly, ethically, and efficiently. By leveraging these services, organizations can ensure they meet regulatory requirements, manage risks effectively, and maintain high standards of corporate governance. Organizations can engage these services on a project basis, for specific issues, or on a retainer basis for ongoing support. The choice often depends on the organization’s size, industry, and specific needs. Here’s an overview of what these services typically involve:
• Governance & Compliance (G&C) Framework
• Risk Mgt. & Control System
• Policy Development & Review
• Enterprise Process Audit
• ESG Audit
• Secretarial Audit
• Internal Control Setup & Auditing
• Standard of Business Conduct (SoBC)
• E-Governance & Compliance AI Assistance System
• Whistleblowing Guidelines & Mgt.
• Anti-Financial Crime (AFC) Strategies
• G&C Awareness Training- Board & Executive
