GRC Consulting
Enterprise Risk Advisory
Build a risk function that sees exposure early and acts with accountability, aligned to ISO 31000 and your operating reality.
Risk registers that live in spreadsheets rarely drive decisions. They age quickly, duplicate across units, and arrive too late for management or the board to act.
Trigarc risk advisory establishes a live enterprise risk view: taxonomy, registers, KRIs, risk-control relationships, and escalation paths that match how your institution actually operates.
AML/CFT and fraud risk advisory covers ML/TF assessment, customer risk rating, transaction monitoring design, sanctions screening, and SAR/STR workflows aligned to POCAMLA and FATF expectations.
We align methodology to ISO 31000 principles while keeping reporting practical for executive and board committees in regulated environments.
Who this is for
- Chief risk officers and risk committees building or refreshing ERM
- Institutions integrating operational, credit, and compliance risk views
- Groups needing consistent risk reporting across entities
Typical deliverables
- Enterprise and unit-level risk assessments
- AML/CFT & fraud risk program design and CRR methodology
- Risk registers, taxonomies, and KRI design
- Risk-control mapping and treatment planning
- Board and management risk reporting structures
Outcome: Risk visibility that supports decisions instead of arriving too late.
How we work
01
Assess
We map your current governance structures, obligations, risks, and controls against the regulators and frameworks that apply to you, then surface the gaps that matter most.
02
Design
We define the operating model: governance roles, risk appetite, policy architecture, control libraries, and reporting lines, sequenced into a practical roadmap.
03
Implement
We help you stand up the frameworks, write the policies, build the registers, and configure Trigarc so the model runs in real tooling rather than spreadsheets.
04
Sustain
We embed the rhythm: train your teams, set review cadences, and prepare your board and regulator reporting so the program keeps working after we step back.
Frequently asked questions
- Do you build risk registers we can run in software?
- Yes. We design registers and KRIs to operate in Trigarc or your chosen tooling, with ownership, review cadence, and escalation rules—not static workshop outputs.
- Can you help link risk to audit and compliance findings?
- Yes. We map risks to controls and assurance sources so repeated findings inform risk scoring and treatment plans on one integrated view.
Discuss this engagement
Book a discovery session to scope enterprise risk for your institution and agree the first phase of work.