Risk Advisory

Services we offer

Our Risk Advisory services are designed to help your business manage and mitigate risks associated with governance, compliance, and cybersecurity. By embedding robust risk management frameworks and compliance processes, we ensure that your operations align with regulatory requirements, enhancing both security and business resilience. Our team offers specialized insights into internal audits, governance structures, compliance monitoring, and risk modeling to safeguard your business’s strategic interests.

Internal Audit

We offer comprehensive internal audit services that are either fully outsourced or co-sourced, depending on your needs. This includes IT audits, technology risk management, specialist reviews for risk management, and quality assurance reviews. We also conduct detailed process assessments to ensure your internal controls are both effective and efficient.

Governance & Risk Management

Our governance and risk management services help establish and maintain a robust framework for corporate governance and internal controls. We assist in setting up appropriate risk monitoring practices to prevent and mitigate risks, focusing on areas like cybersecurity to protect against digital threats.

Compliance Services

We provide expert regulatory advice and monitoring services, helping your business stay compliant with the latest regulations and laws. Our compliance services include ongoing monitoring and reporting, ensuring you fulfill obligations to regulators, stakeholders, and other governing bodies effectively.

Risk Modelling

Our risk modelling services cater primarily to the financial services industry, providing financial consulting, actuarial services, and quantitative risk modelling. These services help you predict and manage potential risks, enabling better strategic decision-making.

Reach out to our experts

Do you have any questions or do you need support? Contact Our Specialist

Suhail Naseer

Director, Risk Advisory

[email protected]

150+ connections made to help boost their change

View Client List

Want to Join our team of experts?

From our base of operations, Maldives one of the world's most exclusive tourist destinations promoting sustainable tourism.

Member of Nexia International

Nexia provides audit, tax, and advisory services globally. By choosing Nexia, you benefit from a responsive, personalized, partner-led service, no matter where you are in the world.