At P2 Consulting, our financial services specialists have the front line industry knowledge and expertise required to design, manage and deliver the necessary change. Our experience covers the following elements:
- Full lifecycle Risk Assessment / Appetite / Analytics Statements
- Evaluation of Inherent risk and Mitigating controls
- Gap analysis and business / investment case development
- Attestation and Assurance Frameworks
- Regulatory Change Insight and Opinion SMCR / GDPR / DFS 504
- Platform Expertise to support core processes AML / Sanctions / ABC / SMCR
- Advisory expertise for those finding themselves under UK/US/global regulatory spotlight