Case Studies

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

Internal controls current state assessment and target operating model design

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

Regulator-driven Annual Control Reviews of conduct-related activities

A universal bank in Hong Kong

Develop and implement a robust and effective Annual Controls Review programme

APAC Regulatory Risk Management regional regulatory risk impact assessment

Tier 1 European Private and Investment Bank

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

©2020 by Clarence Risk Advisory Services Ltd.