• Assessment of compliance risks associated with business including Environment, Social, Governance, and ethics (ESG) risk. The other key risk areas also include:
  1. Statutory and regulatory non-compliance
  2. Fiscal non-compliance
  3. Fraud
  4. Conflict of interest
  5. Money Laundering
  6. Data Privacy
  7. Cyber Security
• Designing compliance and Integrity program based on business model and risk profile
• Setting up Risk Management Framework
• Risk Assessment at periodic interval