Managing Risks

You want to ensure that you have an effective 3LOD model, a clear and shared view of risks and controls and are leveraging the benefits from automation and robotics.

TORI can help you establish the right control environment, make use of control technology, respond to new and complex risks and create an embedded culture of controls awareness​​.

3LOD Effectiveness - meeting the increasingly complex and dynamically evolving compliance requirements is hard. Success relies on strong alignment between the Lines of Defence supported by a culture of compliance. We can help you with:

  • 3LOD effectiveness profiling
  • Control technology and robotics
  • Culture & Behaviours

Single view of risk - ensuring an effective control environment is a vital component of a strong operating model; but it relies upon a clear and shared view of risk. Transparency about key risks, risk policies and controls is a key first step. We can help you with:

  • Risk Framework design
  • Risk and Control mapping
  • Control technology

Cybersecurity - with threats varying from spear-phishing to insider threat, the complexities of Cyber Security are ever-changing. We address your broader business needs by providing holistic solutions that include an appropriate Cyber Security element. We can help you with:

  • Assessment / Advisory Services
  • Framework, Risk & Control
  • Application Development & Migration

Financial Crime (FinCrime) - is a multi-faceted, and ever-changing threat that is advancing in its level of sophistication across sectors and regions.

  • Consulting Services
  • Digital Capabilities
  • Specialised Team

Get in touch

Get in touch