Compliance Programs
A robust organisation wide, multi-year program, cataloguing risks, regulatory obligations and controls is the cornerstone to demonstrating effective senior executive and Board oversight and governance
We can design and assure your end-to-end risk management programs, financial crime intelligence, assessments, testing and reporting needs.
A robust organisation wide, multi-year program, cataloguing risks, regulatory obligations and controls is the cornerstone to demonstrating effective senior executive and Board oversight and governance
Our comprehensive financial intelligence and risk assessment programs methodically examine threats, exposures and vulnerabilities across customer, products / services, distribution channels, business and jurisdiction domains and thoroughly map your organisation’s risk and control environment.
Risk management doesn’t stop once controls are in place. Continuous scheduling to examine design adequacy (DA) and operating effectiveness (OE) provides assurance that your risk management program is being continually tested, monitored, reported on and updated.
With enhanced customer due diligence (ECDD) investigations, we go beyond the surface to provide a clear, risk-focused picture of customers, partners and counterparties. Our fraud, bribery and corruption investigations can use financial crime intelligence, data-analytics, financial ratio analysis and forensic audit reviews to identify and expose critical vulnerabilities and threats.
At Meerkat Sentinel Pty Ltd, we are dedicated to providing clear, actionable insights that help businesses manage their risks and ensure compliance.
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