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We are an internationally experienced consultancy advising financial institutions and other reporting entities on how to excel at compliance and risk management, with a focus on anticipating change / disruption, planning accordingly and implementing solid long-term solutions.
Types of engagements:
From “quick ‘n dirty” reviews to a full gap analysis and audit resulting in a detailed report with recommendations through to implementing solutions on the following topics:
● Compliance Programme and Risk Management Framework
● Policies & Procedures
● Compliance systems
● Training programme - development and delivery
● Governance and Reporting framework (chart of committees, executive meetings, management
meetings, working groups; including attendees and their responsibilities; Terms of reference; Content / materials / reports submitted to these forums; Job mandates of committee members / attendees (need to reflect proper responsibilities))
● Reports and recommendations from any reviews (internal or external - e.g. Audit and/or Regulatory) of the governance framework and the compliance and risk programmes
Also assist with:
● Compliance & Risk Training - development and delivery
● Preparation for Audit or Regulatory exam
● Recommendation / assistance on how to close issues / gaps / audit points / regulatory findings
● Resolution: Implementing solutions - e.g. writing / updating Policies and procedures, developing meeting
materials (templates and content), conducting risk assessments, writing the CAMLO Self-Assessment and Opinion.
Contact Justin Baillie for details
www.linkedin.com/in/justin-baillie/
www.astris-solutions.com
Company Details
- Founded
- -
- Address
- Astris House, Vancouver,bc V6c 3a8,canada
- Industry
- Financial Services
- Website
- http://www.astris-solutions.com
- Keywords
- Financial Crime Compliance, Regulatory Compliance, Reputational Risk, Risk Management, Compliance & Risk Frameworks and Programmes, Anti-Money Laundering (AML), Anti-Bribery & Corruption (AB&C), Counter-Terrorist Financing (CTF), Sanctions Programmes, Compliance systems, Training / Education / Learning, Tax Evasion, Privacy, Customer fairness and consumer protection, Suitability (investments and insurance products), Product life cycle, FATCA & CRS, Conflicts of interest and insider dealing, Code of conduct / code of ethics.
- HQ
- Vancouver, BC
Astris Compliance & Risk Solutions Questions
Astris Compliance & Risk Solutions's website is http://www.astris-solutions.com
Astris Compliance & Risk Solutions's LinkedIn profile is https://ca.linkedin.com/company/astris-compliance-and-risk-solutions
Astris Compliance & Risk Solutions's industry is
Financial Services
Astris Compliance & Risk Solutions's top competitors are
Ktk Security,
Armour Security Group (Uk) Ltd,
Scorelate,
Inviseye,
Financial Crisis Future Solution Ltd.,
Beyond Appearances,
Tac Forensics Llc,
Empdcc,
World Without Secrets,
The Asian Financial Crisis 1995–98.
Astris Compliance & Risk Solutions's categories are Financial Services
Astris Compliance & Risk Solutions's founding year is 2018
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