Fraud and Forensics
Thiyassam professionals have experience in conducting fraud and risk assessment across various jurisdictions and conducted forensic audits as part of internal and external investigations. We can conduct a thorough review of critical issues and findings and create a clear trail for management to understand issues and create accountability for the issues.
Regulatory Compliance
As a part of this service, we assist with drafting regulatory policies, assist with licensing process at DIFC & ADGM for regulated business, interact with regulators on behalf of clients, design and build compliance risk matrix, create ongoing monitoring framework, assist with regulatory audit findings, enforcement matters and resolving complex regulatory issues for clients.
Risk Management
We can perform a complete enterprise-wide risk assessment of your institution including reviewing your existing risk framework, policies, procedures and controls. This can include each of the business units and the impact of any risk failures on the larger group structure.
Compliance
We can assist you with KYC Due Diligence, AML compliance, CFT compliance, PEP Due diligence & Sanctions related matters. We can also provide you with outsourced compliance officers and MLRO’s to fulfil the regulatory requirements.
Banking Consultancy
We assist clients with their trade finance needs and coordinate with financial institutions to broker the best deals. The firm has expertise in assisting with account openings, coordinating credit/debt issuance, and restructuring loans working across different GCC markets.
Corporate Governance
We help clients with designing and building an effective and efficient corporate governance structure and framework. This includes creating policies and procedures and also automating the corporate governance controls to avoid any breaches.
Management Consultancy
Firms need independent assessment of their business model and risks on a regular basis as business strategies change on a regular basis based on market conditions. We work with management to do a SWOT analysis of the whole business model and based on findings suggest ways to create more efficiency and cost savings for the firm. Business process re-engineering, process optimization, sale of underutilized assets, re-structuring and refinancing are some of the key functions we undertake.
Training
Thiyassam’s experienced professionals can deliver trainings on corporate governance, management trainings, AML & CFT, Regulatory requirements, Investigations, Data security and enforcement matters. The trainings can be conducted on-site, via webinars or workshops depending on client needs.