Clients

Creating Practical Partnerships

More than 300 financial services organisations around the globe have partnered with RiskLogix over the past 15 years because of our deep expertise and ability to deliver business value through GRC Intelligence. RiskLogix has worked with:

  • Asset managers
  • Central banks
  • Central counterparties
  • Charities
  • Commercial banks
  • Commodity brokers
  • Financial brokers
  • FinTech start-ups
  • Insurers
  • Insurance brokers
  • Investment banks
  • Multilateral development banks
  • Regulators
  • Retail banks
  • Wealth managers

Fostering Agility through Technology

The flexibility and robustness of the aCCelerate GRC platform enables the solution to support both the measurement and day-to-day management of a range of different types of enterprise and operational risks, including:

  • Business continuity risk
  • Complaints monitoring and resolution
  • Compliance policy attestations
  • Cyber risk
  • Financial crime risk
  • Legal risk
  • Information security risk
  • Personal account trading reporting
  • Political contributions reporting
  • Suspicious Activity Reporting compliance
  • Senior Managers & Certification Regime compliance
  • Third party risk
  • Trading error risk

Providing Practical Answers

RiskLogix Consultancy is able to give financial services organisations the support they need to achieve their regulatory compliance and business goals. Subject matter experts with decades of industry experience have helped hundreds of firms improve their approach to operational risk and enterprise risk challenges.

Training for Tomorrow

Training is one of the most important investments that a financial services firms will make in its teams. So, it’s crucial for organsations to work with trainers who have the kind of deep expertise in the subject matter that enables them to provide clear, practical know-how to the teams they train. RiskLogix Training’s subject matter experts understand how important it is to make sure training supports the learning goals of teams and delivers real business value for the organisation.

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