Services

 Make risk real at the decision table 

We work with Boards and executives to define and document risk appetite that aligns with your strategy and operating environment. Appetite is translated into thresholds, KRIs, and reporting that leaders actually use—embedding governance rhythms that keep risk in sync with planning and delivery.

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Deliverables: Risk appetite statement; KRIs and thresholds; Board reporting pack; governance cadence; alignment to strategy and budget cycles.

Turn registers and reporting into tools
We co-design and uplift risk frameworks, registers, and controls—linking risks to owners, actions, and metrics. Our reviews focus on usefulness and adoption: integrating risk into workflows (e.g., Jira), refreshing reporting so it shows where risk truly sits and how it’s trending, and running maturity assessments that pinpoint gaps and prioritise fixes.

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Deliverables: Refreshed framework; risk register redesign; control library; integrated reporting pack (heatmaps, trends); maturity scorecard.

Confidence on obligations—without an army of people
We assess and strengthen AML/CTF programs (AUSTRAC) and build financial crime risk maturity across KYC/EDD, transaction monitoring, reporting and assurance. For AFSL holders (ASIC), we review RM coverage, breach processes, competence/training, monitoring and supervision, and complaints handling. For APRA-regulated entities, we conduct targeted prudential uplift across governance and risk management.

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Deliverables: AML/CTF program gap assessment; AFSL maturity review; RM coverage plan; breach and incident process uplift; APRA CPS gap analysis;. 

Prepare, respond, recover—and keep serving customers
We broaden privacy and data risk into full resilience: Cyber Incident Response Plans (CIRP), Data Breach Plans, Business Continuity (BCP), and Disaster Recovery (DRP). We tailor scenarios, roles, run-sheets, and tabletop exercises to your operating model, and embed clear reporting for leaders during disruption—so you can protect customers, comply with obligations, and restore services quickly.

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Deliverables: Resilience playbooks and Plans; roles and run-sheets; tabletop exercise schedule

Free people to focus on what counts
We introduce AI and automation for routine analysis and evidence tasks—data validation, exception handling, trend flags—reducing manual load and error risk. By integrating risk with delivery tools (e.g., Jira), we link risks to epics, incidents, and control testing, creating traceability from issue to remediation. We start small, prove value, and scale what works—progress over perfect.

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Deliverables: Automation backlog; quick-win scripts/workflows; AI use-case catalogue; governance guardrails; success metrics and adoption plan.

Build capability, not just documents
Our hands-on co-design workshops (Board and team) create shared ownership of risk and compliance, operationalise appetite, and embed practical tools people will use. We deliver tailored training and run risk maturity assessments to measure what’s improving and where support is needed—shifting teams away from box-ticking toward a culture that enables ethical, confident decision-making.

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Deliverables: Workshop facilitation; curriculum and materials; role-specific training; culture and maturity measures; follow-up coaching and action plans.