Custos Advisory

Custos Advisory is an independent financial crime risk management advisory service. We provide practical, pragmatic and commercial solutions to risk management and regulatory compliance to support business growth amid an ever increasingly complex regulatory environment and financial crime landscape. We help our clients manage regulatory and reputational risks and operationalise compliance obligations in a sustainable way, thereby delivering better business outcomes for their shareholders, clients and employees. With our combined risk and compliance capabilities, we deliver quality advice to our clients by bringing domain expertise across key areas, including risk framework and capability uplift, independent review, compliance rectification, and business remediation and optimisation. We work with businesses to implement sustainable, agile and effective risk management framework that supports business strategies, while ensuring regulatory obligations are met. We design fit-for-purpose operating models to identify, manage and monitor key risks dynamically, striking a balance between effective, flexible risk management and optimal business performance. Our areas of practice include: • Advisory Board member• Independent compliance committee member• Anti-Money Laundering and Counter-Terrorism Financing (AML /CTF) Independent Review• Risk Assessment• AML /CTF program enhancement• Regulator engagement• Mock audit and compliance assessment readiness support• Compliance Officer mentoring• Economic and Trade Sanctions • Risk Appetite and Strategy Development• Financial Crime Policy and Process Development• Client Lifecycle Management Review• Target Operating Model• Financial Crime Technology Evaluation and Digital Transformation• Anti-Bribery and Corruption• Fraud Risk Management• Modern Slavery • Cybercrime incident response• Privacy and notifiable data breach scheme• Compliance due diligence for mergers and acquisitions• Regulatory compliance
Social Link - Linkedin: http://www. linkedin.com/company /custos-advisory
Employee Count: 1
Keywords: mltf risk assessment