Services

WINR offers practical, sound
consultancy and Risk Management services
to help your business excel.

Let’s Talk Risk…

We support the development of robust risk management frameworks for key business risks including privacy, fraud, money-laundering and strategic risks.

Risk Management Programme Development & Implementation

Consultancy and implementation support for risk and compliance programmes for fraud risk management, data protection and anti-money laundering. Services include:

• Framework design and strategy development.
• Gap assessments.
• Development of risk management processes.
• Risk controls review and design.
• Policy and procedure development.
• Process tools and templates.
• Support for framework implementation.
• Compliance monitoring and support.

Risk Management Training

We offer training and sensitization at all organizational levels to help you create a risk-aware culture. Our focus areas include:

• Enterprise Risk Management
• Data Protection
• Operational Resilience
• Business Strategy and Performance Management
• Fraud Risk Management
• Anti-Money Laundering

Risk Management Programme Evaluation

Review of the adequacy and effectiveness of existing and new risk management programmes, frameworks and specific risk management processes.

Risk Management Outsourcing

Execution of key risk management activities, including:

• Risk and compliance programme management
• Risk assessment
• Risk monitoring and reporting

Project Risk Management and Implementation Support

• Project management for compliance projects
• Risk management for projects and change initiatives

Policy Research and Development

• Research of relevant issues, standards and legislation to guide the development of your new policies and the revision of existing ones.
• Policy and procedure writing services.
• Process design and development to support policy implementation.