Treasury Consulting LLP - Compliance Desk

Compliance Frameworks

Risk Management Frameworks

  • Committee of Sponsoring Organizations (COSO)
  • COBIT 5
  • NIST
  • Sarbanes Oxley Act (SOX)
  • Turnbull Guidance
  • TOGAF 9 Framework
  • SABSA Framework
  • Own Risk Solvency Assessments (ORSA)
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Information Technology (IT) Audits

  • COBIT 5
  • COBIT 5 Enabling Process
  • COBIT 5 Implementation Process
  • SSAE 16
  • SOC Reporting
  • Cyber Security Risk
  • Information Technology (IT) Strategic Risk
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Internal Financial Controls (IFC) Audits

  • Segregation of Duties
  • Standard Operating Procedures (SOP)
  • Risk Control Matrix (RCM) – W/Q
  • Risk Control Matrix (RCM)
  • Corporate Risk Management Policy
  • Information Technology (IT) Model Risk
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Compliance Desk - 24X7 Support

Assets Management Compliance for Assets Manager
Payment Service Directive 2 (PSD 2)
Global Data Prevention Regulation (GDPR)
Compliances for Crypto Currencies
Information Technology (IT) Audits - COBIT
Information Technology (IT) Audits - SOC Reporting


Treasury Consulting LLP - Compliance Desk


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