Risk and Compliance

Enterprise Risk Mananagement

Operational Risk

More About CGP

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

Sectors we provide Risk and Compliance services to:

IT & Technology

  • Telecommunications
  • High Tech & Electronics
  • Software
  • Internet & Media


  • Banking
  • Asset Management
  • Broker Dealer
  • Insurance
  • Real Estate
  • Specialty Financial Services


  • Healthcare Providers
  • Healthcare Payers
  • Life Sciences & Pharmaceuticals

Energy & Utilities

  • Alternative Energy
  • Energy Trading, Marketing & Generation
  • Exploration, Production & Refining
  • Utilities, Pipelines & Transmission
Get in touch

Schedule a call today
and start your digital transformation

Our team of consultants are able to advise you on all your technology needs across Greater China and Asia.

Contact CGP