TOGETHER, WE CAN SHAPE THE FUTURE

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RISK MANAGEMENT

CYBERSECURITY & PRIVACY

ANTI-TERRORIST FINANCING

SERVICES

ANTI-MONEY LAUNDERING

GOVERNANCE

Governance provides oversight of your company’s policies, processes, and procedures. The governance function operates like a “watch dog” service between investors, internal employees and third party actors. Governance should be adopted to ensure transparency, accountability, and integrity of organizational practices.

STRATEGY

To effectively meet company objectives and overall goals, a planned approach needs to be created, developed and adopted. The strategic approach is a breakdown of actionable items used to execute on “how” an organization will attain their goals. This can be used to measure the success of your company’s goals and objectives. 

OPTIMIZATION

In order for a company to achieve its goals and objectives, its daily operation requires a set of processes. The inputs and outputs of costs and productivity should be defined to measure efficiency and effectiveness. This allows the company to review operational processes in detail and determine ways to improve. Optimization helps an organization to narrow down issues or problems effecting their organization considering internal and external factors.

GLOBAL STRATEGY IN THE FOLLOWING REGIONS

NORTH AMERICA

EUROPE

ASIA

AUSTRALIA

 
 

EXPERTISE

The growth and sustainability of your business is a key factor to the success of your company. The ability of your business to adapt quickly to changes in the economy and trade environment, where shareholders, employees, and community will benefit from the organization’s strategic initiatives, are important to the livelihood of your company.

 
 

PROJECTS

Regulatory Remediation & Compliance Transformation

Project Management

Training

Relationship Management

Process Re-Engineering

Compliance and Quality Assurance

Testing 

Regulatory, External, and Internal Audit Investigations 

FINTRAC, PCMLTFA, OSFI, SEMA, UNSCR, SOX, Privacy Act, PIPEDA, PHIPA

ABOUT

As a Management Consultant, I specialize in Risk Management within a regulatory setting. I have worked with major domestic and foreign financial institutions within Canada in the following divisions:

  • Cybersecurity & Privacy

  • Anti - Money Laundering

  • Anti -Terrorist Financing

I will collaborate with your company to provide risk management solutions, which will enhance profitability and reduce the negative effect that risks may cause to your business objectives.

Kanisha Clarke
Management Consultant

RISK MANAGEMENT

RISK ASSESSMENT

CONTACT

Together we will shape the future.

Inquiries

For any inquiries or questions, please call: 647-367-7486 or fill out the form.

 

© 2020 by Kanisha Clarke.

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