Governance, Risk and Compliance

Governance, risk and compliance (GRC) are essential tools for the proper functioning of a business. GRC is all about corporate integrity, and establishing and maintaining a robust high-quality management of businesses.

GRC Services

Properly exercised, GRC enables a firm to manage itself, its activities, its employees and agents, and its resources more effectively.  

The benefits are more than just regulatory compliance and avoidance of the risk of sanctions:
  • Quality corporate governance provides the business structures and frameworks needed for the board to manage the firms;
  • Good risk analysis and management enables decisions to be made on an informed basis;
  • Effective compliance management means that firms are engaged with legal, regulatory and standards requirements;

AE promote the idea that GRC adds value by helping to understand the real-life problems that can inhibit a firm’s achievement of optimised value.

Our portfolio covers the below services:
  • Regulatory & Compliance Audit, i.e. in-depth revision of regulatory standing (PMLFTR, GDPR, FIAU Procedures, etc.)
  • Procedural Audit: i.e. Gap analysis of internal procedures & controls
  • Risk Audit, i.e. company-wide risk assessment regards threats and vulnerabilities
  • Regulatory support, i.e. preparation for regulatory change or on-site visits

Key Contacts

Cames Wagner
cwagner@ae.com.mt

Luke Masini
lmasini@ae.com.mt

Contact Us

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