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Case Studies

Our case studies highlights some examples of solutions that Clarence Risk provides 

Internal controls current state assessment and target operating model design
Controls Design, Uplift and Implementation

A Multilateral infrastructure development bank

Design and inform the future development of internal controls for inventory mapping; implemented the future development of first- and second-line controls environment

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Regulator-driven Annual Control Reviews of conduct-related activities
Annual Controls Review

A universal bank in Hong Kong

Develop and implement a robust and effective Annual Controls Review programme

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APAC Regulatory Risk Management regional regulatory risk impact assessment
Regulatory Risk Management

Tier 1 European Private and Investment Bank

Regulatory inventory mapping, framework, policies, and procedures documentation maintenance programme

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