About Risk & Compliance

The rising investments in Risk and Compliance functions, which are designed to manage increased risk and regulatory standards, can lead to inefficiencies and thwart business growth if poorly executed. 

Our Risk and Compliance consultants collaborate with your leadership and external advisors to comfortably absorb new regulations and implement robust information and reporting systems for governance, risk and compliance (GRC). 

The CGP Enterprise Solutions team will help you manage credit and operational risks through our comprehensive reviews and process improvements plans.

• Our risk and compliance focus:
• Enterprise Risk Management
• Anti-Money Laundering (AML) Compliance
• Capital Management
• Credit Risk
• Market & Commodity Risk
• Operational Risk
• Regulatory Compliance & Remediation
• Training and Communication Solutions