Associate Platform

Overview

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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.

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Vetting

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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:

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1.Online Application 

2. Interview 

3. Reference checks 

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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.

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Expertise Coverage

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         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                          

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Industries Coverage

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         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                                

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Geographical Coverage 

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• 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

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