Advisory Services

Anti Money Laundering

Our Anti Money Laundering (AML) advisory assists financial services companies identify money-laundering risk, detect suspicious activity, comply with regulations and leverage technology.

We assist organizations with assessment, improvement or monitoring of their AML compliance programs with a proven, globally coordinated approach.

Contract Risk services

We help companies manage their contractual rights and obligations with third parties in an effective manner.

Streamlining and standardizing contract management processes helps reduce risk exposure, manages costs better and enables better visibility to commitments on both the buy and sell side.

Enterprise Risk

Through our service offerings, we assist companies establish a risk management structure and framework for identifying, assessing and reporting on significant risk matters to the board of directors and senior management.

We help clients improve their risk management function and ultimately create strong risk awareness across various layers of organization for sustained business benefits.

Internal audit: Our internal audit offering assists clients with:

• Conducting Internal audit (IA) reviews on behalf of the client as part of the client’s IA plan
• Conducting IA planning, risk assessment, execution and reporting to the audit committee of the board

We help companies strengthen their control environment in the normal course of business or due to planned business changes, error, fraud, legislation, restructuring, business development.

Internal controls

We perform an assessment of a client’s internal controls relative to strategic, compliance, operational and/or financial risks of their business environment. By combining our knowledge of financial, strategic, operational, and compliance risks, along with deep internal controls experience, we can help companies develop a financial risk-focused internal control program. Our solutions help enhance companies’ process and control efficiency, leverage their investment in internal controls, and address their financial reporting compliance needs (Sox, JSoX).

Development Advisory Services

Development Advisory Services (DAS) is a distinctive service line which is focused on providing hands-on assistance to organizations involved in social development.Through our continuous involvement and varied methodologies, we provide, timely knowledge, insight and information to social sector organizations with a view to enhancing efficiency, effectiveness and scalability of their operations.

Our multiplidisciplinary team comprises of development practitioners, management professionals, social researchers and financial professionals enabling us to adopt a lifecycle approach in providing solutions to multilateral and Bilateral organizations, international funding agencies, NGOs and corporate foundations encompassing key domains such as CSR strategy, education, skill development , water and sanitation, gender and social inclusion, livelihood promotion, aid efficiency, public health and natural resource management.

Compliance Risk and Regulatory Services

We have brought together our legal, risk, tax and technology competencies to help organizations manage and effectively respond to their statutory compliance risk. We can help you:

• Develop a comprehensive repository of compliance risks across corporate, secretarial, tax, environment, labor and sector specific laws
• Identify compliance gaps and suggest measures to improve existing compliance processes
• Define appropriate compliance governance and oversight mechanisms
• Automate compliance tracking and reporting through EY's proprietary workflow application - Compliance Manager^TM
• Provide legal updates and change management support to ensure program effectiveness