Risk & Compliance

We ensure that a risk strategy is clearly set, and risk appetite is defined and communicated; ultimately providing a secure framework for operations and control. Offering relentless Consulting and Implementation services to businesses in ensuring compliance to established rules and regulations to protect the organization against a variety of risks and avoiding risks that could lead to non-compliance as well. Often overlooked as success factors, risk management and regulatory compliance are intended to drive growth and act as enablers of business strategy. When implemented correctly, they not only create greater confidence, but also greater speed to value.

Our Key Offerings

  • Corporate Governance : Evaluate the corporate governance of clients, understand shareholder expectations, prepare for shareholder meetings, engage, and communicate effectively with the promoters.

  • Major Projects Advisory : Offer leading pragmatic assistance to facilitate ongoing improvement to develop owner organization program and project management processes.

  • Enterprise Risk Management : Evaluate organisational dynamics to identify and interpret systemic risks integrated in the process flow and help define a governance structure for implementing fitting response strategy.

  • Business Process Modeling : End-to-end visibility, understanding and control of business processes to align them with organisational strategy and continuous improvement.

  • Revenue Assurance : Through complete analysis of revenue stream of the organisation, we isolate potential risks and assist in improving the operational efficiency to prevent revenue leakage.

Why choose Troy

  • Design, implement and maintain a common risk infrastructure by leveraging people, process, and technology transformation opportunities.

  • Our team helps to establish organization-wide consistency while addressing unique functional needs simultaneously.

  • We help in creating and protecting value from strategic risks by aligning our business process with the industrial standards.

  • We identify, measure, monitor, review, and report risks and integrate activities to effectively manage risk and compliance-related activities.

  • Our extensive Knowledge repository of industry specific processes, flowcharts and risk registers, and analytical queries provide structured framework for accurate risk assessment.