Enterprise Risk Management Services

 

Overview

CPS is part of an active network of experienced Risk Management professionals, each of whom have a depth of knowledge in a particular niche area across the spectrum of Enterprise Risk Management.

Specialists are drawn from sources including:

• A small but growing group of M_o_R® Registered Practitioners
• Practicing consultants with whom the relationship was seeded during a client engagement and
• The CPS Trusted Partner network
  
  

Areas of Expertise

1. Financial Crime including Anti Money Laundering
2. Programme and Project risk
3. Information Security risk
4. Operational Risk including: Process Risk; Control Self Assessment
5. Enterprise Resource Planning (ERP) systems implementation, particularly SAP
6. Credit Risk including: Basel II; Credit Risk Management Systems and Key Controls; Risk modelling
7. Internal Audit
   
   

Standards and Methodologies

The qualifications, skills and experience of these practitioners incorporate or are consistent with the following Risk Management and Internal Audit Methodologies, Standards, Recommendations and Legislation:

AS/NZS 4360:2004
Basel II
Cadbury
COBIT
COSO
ISO 17799
M_o_R®
MSP™
PRINCE2™
Sarbanes-Oxley Act of 2002

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For more information or to be introduced to a specialist practitioner in one of these Risk Management disciplines please contact CPS.