TH Risk Solutions Limited

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