TH Risk Solutions is a boutique Governance Risk and Compliance consulting business specialising in providing clients with technical subject-matter expertise, and key-person support with their compliance and regulatory risks.
Our clients include established companies that require a degree of interim support with a regulatory change event (such as seeking regulatory approval), through to start-up and Fintech businesses who are experiencing a regulated environment for the first time. We have grown a reputation as being a true “trusted adviser” providing much-needed coverage of GRC needs, freeing our clients to develop their strategic objectives.
REGULATORY AFFAIRS
We help businesses meet their regulatory obligations. Our services range from completing initial regulatory risk and readiness assessments, to managing the engagement process with regulators.
• Authorisations, approvals, variations of permission
• Payment services, EMIs
• Changes in control
• Claims, filings management
• Regulatory systems, controls
• Dispute resolutions
• Audits, review services
• Operational policies
GOVERNANCE
We offer Governance solutions, ranging from devising and implementing governance frameworks to providing experience and support at Board and C-suite level.
• Anti-bribery & corruption, anti-money laundering
• International trade sanctions, financial crime
• GDPR, data management, due diligence
• Code of conduct / ethics
• "Key-man" resources
• Policies, procedures, control frameworks
• Audit, review services
• Dispute resolution
• Training
RISK
We help clients manage and reduce their exposure to risk. Our services range from completing risk audits to assisting with operational improvements, M&A transactions to due diligence support.
• Financial services
• Employee, third party
• Company and individual screening
• M&A due diligence
• Risk assessment services
• Implementation of control frameworks
• Risk management
• Training, audits, review services
Company Details
- Employees
- 1
- Founded
- -
- Address
- Suite 7, Brook House, Turkey Mill,united Kingdom
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- thrisksolutions.com
- Keywords
- Governance, Risk, Compliance, Fintech, GDPR, Consulting, Policies and procedures, Regulatory, Enterprise Risk Management, Internal audit, Investigations, Strategy, Training, Operational risk, Information security, Authorisations and approvals, Regulatory Affairs, Paytech, GRC, Financial Crime.
- HQ
- Maidstone, England
Th Risk Solutions Limited Questions
Th Risk Solutions Limited's website is thrisksolutions.com
Th Risk Solutions Limited's LinkedIn profile is https://uk.linkedin.com/company/th-risk-solutions-limited
Th Risk Solutions Limited has
1 employees.
View email and phone details for 1
employees at Th Risk Solutions Limited.
Th Risk Solutions Limited's industry is
Business Consulting and Services
Th Risk Solutions Limited's top competitors are
The Construction Facilitators Ltd,
Primafelicitas,
Hoddle,
Elcoin.
Th Risk Solutions Limited's categories are Business Consulting and Services
Th Risk Solutions Limited's founding year is 2017
