risk and compliance services


We help management and board members to achieve compliance with regulatory requirements, respond to situations of noncompliance, and improve the processes around information systems supporting governance, risk and compliance. We assist clients take a disciplined approach to managing credit, market and operational risks through a combination of assessments, process improvement, and model review and validation.

Our areas of expertise include:

  • Preparation of organizations for external audits
  • Managing enterprise and operational risks
  • Optimizing internal audit processes
  • Monitoring compliance risk
  • Reducing the costs of financial controls management 
  • Improving information technology (IT) governance

Andreas Lipa Consulting | info@al-consulting.net