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  • Advanced Dynamic Consulting

    Your Business Partner Driving Your Success

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Advanced Dynamic Consulting - Your Business Partner Driving Your Success
  • Providing independent assurance to management that policies and procedures established have been embedded and are operating as intended, reporting any discrepancies accordingly with the relevant agreed management action.
  • Identification and development of the Risk Universe of the organisation
  • Assist with the development and completion of a Risk and Control Self-Assessment (RCSA) document taking into consideration inherent risk and residual risk ratings.
  • Mapping of undocumented processes and standard operating procedures. (SOPS)
  • Improvement of existing¬† processes considering best practice
  • Identification of key Controls in new and existing processes
  • Identify possible risks/ control gaps and perform risk assessments
  • Development of a conformance tool to assist management with day to day assessment of operations to enable business objectives to be met while managing risk.

Assessment of business processes relating to compliance to:

  • Financial Advisory Intermediary Services Act (FAIS)
  • Occupational Health and Safety Act (OHSA)
  • Financial Intelligence Centre Act (FICA)
  • National Credit Act (NCA)

Partner with business to address any deficiencies identified.

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