Enabling our clients to execute critical projects and initiatives.
Our consultants have industry practitioner experience across a broad spectrum of risk and regulatory themes. This real-world knowledge allows us to understand the challenges and pressures faced by organisations like yours every day. We provide the advice and tools required to improve risk management and regulatory challenges and to meet tactical and strategic needs. Transforming and streamlining business processes for today and the future.
Expert Holley Holland consultants can help in the following areas:
Risk and control self-assessments
Evidence-based control testing
Classification taxonomies
Inherent risk assessments
Residual risk determination
Risk return decision making
Data governance and reporting
Compliance programmes
Issue remediation
Remediation trends:
Identifying and assessing untreated levels of operational risk arising from people, process, technology and external events.
Enabling organisations to take advantage of technology.
Improved risk data analytics including business, operational, financial and reputational impacts.
Control design and operating effectiveness ratings, evidence based control testing results.
Stable reporting platforms and automated data flows in place of spreadsheets.
Ensuring objective and competent risk management to challenge first line.
We advise on various operational risk assessments:
Identifying and assessing untreated levels of operational risk arising from people, process, technology and external events.
Identifying and evaluating risk mitigation design and operating effectiveness, including controls and management actions.
Applying the effectiveness rating of the risk mitigation environments to the inherent operational risks, often as a Risk Control Self Assessment (RCSA).
Optimising the risk remediation budget by assessing the business, operational and financial impacts and effectiveness of risk remediation, in a prioritisation framework.
Our risk governance framework is holistic:
Risk programmes vary in their maturity across and within financial services organisations.
Evaluating the completeness, accuracy, timeliness and relevance of the enterprise risk data aggregation and validating that those reports are fit for purpose.
Ensuring senior management and board MIS effectiveness in providing the necessary information to make optimal decisions.
Using scenario analysis to improve strategic decision making.
Our project management professionals ensure targeted, effective and efficient remediation...
Our maturity model and benchmarking can provide meaningful insights to improve your risk management processes...