Tailored risk solutions

Discover our range of risk management services designed to fit your unique business needs. From comprehensive assessments to customized mitigation plans, we're here to help you navigate the complexities of risk with confidence.

Start-up Package

 

What’s included:

  • Risk assessment

  • Essential AML/CFT and GDPR compliance check

  • Core policy pack (AML, Data Protection, Internal Controls)

  • Simple risk register + action roadmap

  • Licensing readiness checklist

  • Introductory AML or Risk Awareness training

 

Professional Package

 

What’s included:

  • Full operational risk assessment

  • Enhanced AML/CFT review & remediation

  • Upgraded policy suite (10–15 critical policies)

  • Control framework development (AML, IT, fraud, resilience)

  • Vendor risk assessment tools

  • Quarterly risk reporting

  • Multi-topic staff training (AML, GDPR, cyber)

Business Package

 

What’s included:

  • Full ERM (Enterprise Risk) assessment

  • Comprehensive AML/CFT program build or overhaul

  • IT/Cyber risk assessment + resilience plan

  • Board-ready governance structure

  • Independent controls testing

  • Complete regulator preparation (mock audit / gap analysis)

  • KRI dashboards + quarterly reporting

  • Detailed process mapping for key risk areas

  • Role-specific workshops and advanced training

 

 

Enterprise Package

 

What’s included:

  • Full ERM implementation and continuous monitoring

  • Independent audit preparation & coordination

  • Ongoing AML governance + transaction monitoring advisory

  • Outsourced roles (MLRO, DPO, Risk Officer, Compliance Officer)*

  • Board-level reporting and strategy support

  • Annual risk strategy development

  • Stress testing, scenario planning & BCP

  • Multi-entity or multi-jurisdiction harmonisation

  • On-call senior advisory support

  • Technology integration (AML tools, GRC systems)

For more information on our packages and services

Why choose RSA?

RSA offers a tailored, modular, and cost-effective approach to risk management. Unlike generic solutions, our services are designed to fit your specific business needs, providing maximum value and protection. We are committed to helping you minimize financial losses and reduce compliance costs with our expert consulting services.

Tailored approach

At our firm, we believe effective risk management is never a one-size-fits-all exercise. Every business has its own structure, challenges, and growth ambitions, which is why we take the time to understand your operations in detail before designing any framework or solution. This tailored approach not only ensures stronger protection and better regulatory alignment — it also saves you money by avoiding unnecessary services, reducing operational inefficiencies, and preventing costly compliance mistakes. By delivering only what you truly need, we help you strengthen your organisation in the most efficient and cost-effective way.

Modular solutions

Our modular service model is designed to give clients complete flexibility and control. Instead of committing to a large, bundled consulting package, businesses can choose only the specific services they need, when they need them. This approach ensures greater efficiency, reduces unnecessary spending, and allows companies to scale their support as their risk landscape evolves. Whether you’re addressing a single regulatory requirement or building a full risk framework, our modular structure makes it simple to tailor solutions, stay agile, and maintain cost certainty.

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