Our Services
At Cohesion GRC we understand the importance of governance, risk and regulatory compliance management for financial institutions and designated non-financial businesses and professions.
Our experienced team is dedicated to helping you navigate regulatory requirements with ease. We also have a network of advisers and industry experts able to support your business.
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Compliance Officers
We offer compliance advisory services and appointments, including the appointment of a compliance officer, AML compliance officer, AML reporting officer, and deputy AML compliance/reporting officer.
Licensing Applications
Obtaining regulatory licenses and registrations for conducting regulated activities can be intricate and involves a understanding of the requirements, expectations, and regulatory obligations.
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Our experienced consultants are here to provide you with tailored regulatory advice and guidance to support you as a you navigate the regulatory landscape.
AML and KYC
​​​Understanding and applying AML regulatory requirements can be a time-consuming process with multi-jurisdictional factors and complex structures to consider.
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​Through our AI Powered KYC solution, we transform manual AML Checks into seamless, smarter process.
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Risk Assessments
Our risk management service helps organizations achieve their strategic objectives by identifying, measuring, and mitigating risks through effective metrics, processes, and controls.
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We support clients in developing tailored risk registers, conducting comprehensive risk assessments, and recommending practical mitigation strategies.
Governance
Our governance services support boards and senior leadership to operate effectively, including providing independent directors, advisory support and review of governance frameworks.
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We also work with organisations to improve organisational effectiveness by aligning structures, roles, decision‑making and culture so that governance frameworks work in practice and support long‑term, sustainable performance.
Ethics and Code of Conduct
Our Ethics and Code of Conduct services help organisations define, communicate and embed clear standards of behaviour.
This includes developing or refreshing codes of ethics and conduct, aligning them with regulatory and industry expectations.​
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We work with clients to translate ethical principles into practical guidance on issues such as conflicts of interest, bribery and corruption, gifts and hospitality, fair treatment of clients, use of confidential information and speaking up.