Risk Discovery Compliance Services
 
Risk & Compliance
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Giving Technical Insight To Financial Institutions for Risk Management.

Z & A’s Risk Discovery Compliance Services (RDCS) is a complete End to End Enterprise Risk management solution built on components of framework for Basel II, SOX-404, COSO/COBIT, AML, and IT governance. Our goal is our clients vision and mission to risk management and regulatory reporting with corporate goals and business objectives.

Our RDCS identifies Key Risk Indicators in any business environment through risk assessments and mitigates it before it can cause financial losses to our clients. RDCS’s strong risk & control library provides the following four components for any financial institutions that will serve to implement the four key pillars of regulatory compliance and mitigate the same.

  • Risk Supervisory Structure
  • Risk Management Framework
  • Market Discipline and Regulatory Disclosure
  • Risk Economic Capital Setup