Board and committee structures that hold up under regulatory scrutiny.
Good governance is visible in the paperwork and proven in the meeting room. We design the charters, policies and reporting that give boards and committees real oversight, and we help put them into operation so that challenge, escalation and accountability work as written.
BoardRisk committeeAudit committeeGRC committeeCybersecurity committeeManagement committees
WHAT WE DO
Services in practice.
01
Board risk, executive, and audit committee advisory
Charters, agendas, reporting packs and the questions committees should be asking of management.
02
GRC systems and policy design
Policy architecture and the foundational GRC and cybersecurity policies, with clear ownership and review cycles.
03
Three lines of defence
Defined roles for business, risk, compliance and internal audit, without gaps or duplication.
04
Regulatory implementation
Translating new regulation into policy, process and evidence, ready for examination.
TYPICAL DELIVERABLES
What you receive.
- Committee charters and terms of reference
- Foundational GRC and cybersecurity policies
- Policy architecture and review calendar
- Three lines of defence role matrix
- Regulatory gap assessment and implementation plan
- Board and committee reporting templates