Strategic, Risk & Compliance

Regulatory Response & Compliance is a core component within the Strategy, Risk & Compliance (SRC) service line and plays a vital role in managing fraud risk. In an increasingly complex legal and regulatory environment, organizations are not only required to comply with laws and regulations but also to implement proactive…

Third-Party Risk Management is an integral part of the Strategy, Risk & Compliance (SRC) service and plays a crucial role within the broader framework of fraud management. In a world where organizations are becoming increasingly dependent on external entities — such as suppliers, service providers, distributors, consultants, and other business…

Risk management forms an integral part of the Strategy, Risk & Compliance (SRC) service and plays a key role in effectively managing fraud risks within organizations. In today’s business landscape, enterprises face a wide range of threats originating from both internal and external sources. Fraud risks, in particular, are highly…

Strategy and Program Design is a crucial component of the Strategy, Risk & Compliance (SRC) service and plays a vital role in establishing a robust infrastructure to prevent and combat fraud within organizations. In the context of fraud risk management, Strategy and Program Design refers to the targeted formulation, structuring,…

Capability assessments form a crucial part of the Strategy, Risk & Compliance (SRC) service, particularly in the context of fraud risk management. In an era where financial and economic crime is becoming increasingly complex and transnational, it is essential for organizations to thoroughly understand and continuously improve their internal capabilities…