Risk Consulting  

Complexity and change are driven by numerous forces, both external (regulations, marketplace events, changing economic conditions etc.) and internal (new products, geographies and business models, quality of financial, operational and IT processes and controls etc.), all of which impact the business risk profile.


A successful organization is the one which is able to manage risk, drive business performance and achieve regulatory compliance in an environment where such outcomes must be managed strategically and with agility.

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Jeyapriya Partiban
Partner, Risk Consulting
jeyapriyapartiban@kpmg.com

How can we help?


KPMG’s Risk Consulting practice provides advisory services and is structured as an international network of practices based on four cornerstones that enable the client to receive value in today’s volatile risk environment: industry focused professionals, multidisciplinary teams, leading revenue assurance methodology and tools, and an integrated global network of resources.


KPMG in Bahrain has more than 30 (including 5 IT professionals) risk consulting professionals who will help you manage revenue assurance, forensic, quality assurance reviews, internal audit, IT audit, risk management, corporate governance and Sarbanes-Oxley Section 404 advisory services to help large organizations achieve the following objectives:

 

  • Identify and manage critical financial, business, and operational risks
    enhanced control environment
  • Verify compliance with corporate and regulatory policy and procedures
  • Identify better practices
  • Cost reduction
  • Revenue enhancement
  • Operational improvement opportunities

 

Our risk consulting services are designed to better meet your business requirements:

 

  • Internal audit, risk, governance and compliance services
  • Financial risk management
  • Forensic services

 

Our key service offerings include:

 

  • Internal audit
    • Outsourcing/co-sourcing internal audit services
    • Internal control reviews
    • Strategic performance reviews i.e. Quality assurance review of in-house internal audit function (K’Sprint)
    • Internal audit staff secondment services
    • Establishing internal audit function
    • Training and developing in-house internal audit staff
  • Compliance advisory services
  • Sarbanes-Oxley assistance services
  • Enterprise risk management
  • Sustainability services
  • Corporate governance
  • Family governance
  • Anti-money laundering - design, implementation and reviews
  • Financial risk management
  • Forensic services