Associate Platform

Overview

We have built our associate network with attention to both breadth and depth of coverage, focusing on candidates who have both subject matter expertise and strong industry experience.

Vetting

To ensure our clients get access to quality candidates, all of the associates on our platform, have been vetted using a three-stage vetting process that is comprised of the following steps:

1.Online Application 

2. Interview 

3. Reference checks 

Once admitted to our platform, associates provide us with  data on their expertise and information on their background (e.g language spoken, industry experience etc…).We also take continued feedback during client engagements and remove any associates who underperform against expectations on the platform.

Expertise Coverage

         Regulatory Affairs                                                         Conduct Risk 
          Regulatory Authorisations                                       Technology Risk Services
          Regulatory Mandated-Reviews                              Compliance Testing

          Remediation Services                                                Compliance Monitoring 

          Enterprise Risk Management                                 Governance Framework Design

          Operational Risk                                                           Compliance Policies

          Third Party Risk Management                                Regulatory Risk                          

          

Industries Coverage

         Banking and Financial Services                                   Utilities and Energy
          Healthcare and Pharmaceuticals                                Insurance
          Technology, Media and Telecommunications        Travel and Leisure

          Public Service & NGOs                                                       Shipping and Logistics

          Consumer Goods and Retail                                

                                                             

          

Geographical Coverage 

  • Argentina

  • Australia

  • Brazil

  • Canada

  • China

  • Denmark

  • Estonia

  • Finland

  • France

  • Germany

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  • Hong Kong

  • Hungary

  • Ireland

  • Italy

  • Latvia

  • Lithuania

  • Luxembourg

  • Malta

  • Mexico

  • Netherlands

  • New Zealand

               

                                                             

          

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  • Norway

  • Qatar

  • Romania

  • Saudi Arabia

  • Singapore

  • South Africa

  • Spain

  • Sweden

  • United Arab Emirates

  • United States

  • United Kingdom

               

                                                             

          

About us

        Overview

         Platform Features

        Services

        Associates Platform

        Case Studies

       Diversity & Inclusion 

       

FIND AN ASSOCIATE 

Submitting an RFP

Engagement

Interviews

Billing 

MORE INFORMATION 

Legal 

Contact us