Governance, Risk & Crisis Management Advisory Services
In an era of increasing volatility and regulatory scrutiny, RiskIQ serves as your strategic partner in navigating complexity. We provide comprehensive, data-driven advisory services designed to fortify your organization’s resilience, ensure unwavering compliance, and protect your long-term value.
Our expertise spans the full spectrum of risk management, including:
Governance & Oversight: Strengthening Corporate Governance frameworks and Internal Audit functions to ensure transparency and accountability.
Resilience & Continuity: Developing robust Enterprise Risk Management (ERM) and Business Continuity Planning (BCP) strategies to keep you operational under any circumstances.
Financial Integrity: Implementing rigorous ICOFR (Internal Control Over Financial Reporting) and specialized Forensics to detect and prevent irregularities.
Regulatory Compliance: Navigating the complexities of AML/CFT (Anti-Money Laundering & Counter-Financing of Terrorism) and Compliance mandates.
Ecosystem Security: Managing external vulnerabilities through TPRM (Third-Party Risk Management) and providing bespoke, Niche Risk Advisory tailored to unique industry challenges.
At RiskIQ, we don't just identify threats—we build the frameworks that turn risk into a competitive advantage.
Our services at a glance
Corporate Governance (CG)
Evaluating Board Governance
CG Framework – Design and Review
ESG – CG Review
Review Board Committees/Charter
Governance Process Maturity Assessment
Governance Charter Development
Board Composition and Responsibilities
Establishing Organization Wide Reporting Lines
Enterprise Risk Management (ERM)
ERM Framework Development- Design and Implementation
ERM Framework Assessment
Operational Risk Management (ORM)Assessment
Credit, Liquidity, Operational and Market Risk Assessment
Specific Risk Assessment
Risk Management Support
Scenario Analysis and Stress Testing Modelling
ERM Benchmarking
Outsourcing and Co-sourcing Risk Management
Key Risk Indicators (KRI) Library
Own Risk and Solvency Assessment Report
IFRS 17 Readiness Assessment and Implementation
AML and CFT Compliance
AML/CFT Program Assessment and Implementation
AML/CFT Independent Review (Compliance Audit)
Development and Updating AML/CFT Manual
Know Your Customer (KYC) Compliance
Outsourced AMLRO Activities
Internal Audit Services
Outsourcing and Co-sourcing Internal Audit
Staff Secondment
Internal Audit Transformation
Specific Internal Audit Program
Internal Audit Quality Assurance
Internal Audit Benchmarking
3 Lines Model Efficiency Assessment
Corporate Governance Code (CGC) Compliance Audit
Regulatory Compliance
Advise on QFMA, QCB, QFCRA, QFC, QDB,QSE, Qatar Commercial Law and Other Industry Specific Local and Global Regulations
Compliance Process Assessment, Design, Implementation
Regulatory Compliance Controls Testing and Remediation
Regulatory Compliance Monitoring and Reporting
Litigation Advisory Support
Compliance Audit
Basel and Solvency Compliance
Digitalization/Software
Through our strategic alliance with technology companies, we provide various software solutions to our clients.
Corporate Governance Software
Compliance Management Software
Internal Audit Software
Risk Management Software
IFRS 17 Calculation Engine
AML Software
Insider Trading Software
Data Analytics Tool
Data Management Solutions
Business Process Digitization
Legal Compliance Software
Document Management Software
Third Party Risk Management Software
Contract Management Software
Litigation Management Software
Treasury risk management Software
ERP systems
HR System
Training Program
We have highly qualified specialists, who bring wide experience in delivering training seminars. All our trainers combine strong industry knowledge and practical experience with extensive subject matter expertise.
ERM and ORM Training
ISO 31000 Risk Management Training
Credit Risk Training
Fraud Risk Training
Anti-Bribery/Corruption Training
AML Training
Board of Directors Training
Business Continuity Training
Information Security/Awareness Training
Third Party Risk Management Training
Cybersecurity Training
Data Protection Training (DCPP)
Other GRAS Services
Not for Profit Audits/Due Diligences/Reviews
Strategic Audits
Internal Controls Over Financial Reporting(ICOFR)
Asset Tagging
Physical Asset Audits
Fraud Risk Framework
Insurance Fraud Framework
Fraud and Forensic Investigation
Special Purpose Audits
Specialized Outsourcing and Secondment Services
Health Insurance Portability and Accountability Act (HIPAA) Compliance
Service Category | Services Offered | Key Benefits | Delivery Mode |
|---|---|---|---|
Prevention & Preparedness | Risk & vulnerability assessments; crisis plans & policies; BCP & disaster recovery; training & exercises; crisis communications playbooks; stakeholder mapping | Reduces likelihood/severity of crises; faster, coordinated response | Retainer, project, onsite workshops |
Detection & Early Warning | Threat intelligence; media & social listening; monitoring systems; incident triage & rapid assessment | Early detection; prioritized response; reduced escalation | 24/7 monitoring, on-call alerts |
Response & Incident Management | Incident command support; operational coordination; logistics & vendor management; real-time media & social media management; legal/regulatory liaison; employee support (hotlines, mental health) | Rapid containment; clear leadership; preserved reputation; regulatory compliance | Emergency deployment, virtual command support |
Containment, Recovery & Continuity | Recovery roadmaps; IT/system restoration prioritization; supply-chain recovery; reputation & brand recovery; vendor remediation | Faster operational recovery; minimized business loss; restored stakeholder trust | Phased recovery engagements, on-site teams |
Post-Incident Review & Improvement | After-action reviews; root-cause analysis; corrective action plans; policy/process updates; training refresh & institutionalization | Institutional learning; strengthened controls; reduced repeat risk | Follow-up engagements, training packages |
Specialized Services | Cyber incident response & forensics; regulatory & litigation support; multi-jurisdictional coordination; crisis simulation & immersive VR exercises | Expert technical response; legal readiness; realistic preparedness | Specialist retainers, bespoke projects |
Delivery Options & Packages | Retainer advisory (24/7 rapid response); On-call surge teams; Embedded capability building; One-off assessments & simulations | Flexible access to expertise; predictable costs; scalable support | Annual retainers, day-rates, fixed-fee projects |