Visibiliti Capital
Services
Explore our comprehensive range of advisory services tailored to meet your advisory needs tailored to your industry and organisation:
Corporate Governance and Internal Control frameworks
- Setting up corporate governance and internal control framework that is robust and can provide bottom up oversight for the benefits of the supervisory board.
- Application of the Three Lines of Defense (3LoD) model
- External advice to Directors / Board members
- Trainings and spotlight sessions on regulatory references, industry knowledge, risk frameworks, and emerging risks and opportunities.
- Top down risk assessments to guide Board agendas and mandates.
- Reporting to the internal governance bodies
- Committee terms of reference and other documentation review
- Setting out organisation wide policies
Risk Management strategy and frameworks
- Setting up enterprise wide risk management frameworks and facilitation of implementation
- Policies, procedures and process flow design to suit the oganisation needs tailored to deliver compliance with applicable regulatory requirements.
- Training materials and delivery of training.
- Climate risk action plan development
- Risk Committee support
- Risk Control Self Assessment exercise facilitation
- Development of key risk indicators
- Setting up loss data base.
Compliance and Regulatory Projects
- Standing up regulatory projects
- Setting up key milestones for regulatory dashboard
- Regulatory watch services to keep you ahead of change in regulations
- Regulatory interpretation
- Compliance policies, plans, etc.
- Training materials and delivery of training.