Risk Advisory

Scrutiny from industry regulators and pressure from stakeholders to limit risk are unprecedented.

At Silver Ocean, our Risk Advisory consultants provide customised risk management advice to your senior leadership, C-suite and boards of directors. Our team combine in-depth industry experience, a collaborative, risk-based approach and flexible options — all designed to minimise risk without stifling growth opportunities.

Our Services

Our services are designed to support your strategic goals, helping you anticipate and meet evolving risk and regulatory compliance requirements, add value to operating and compliance processes, and maintain the security of your most valuable assets. 

Internal Audit

At Silver Ocean, we see internal audit as a strategic role. We believe in creating value by identifying enterprise-wide risks, leveraging synergies, monitoring and providing early warning of new risks, and improving processes and efficiency.

​How we can help: 

• Review reliability and integrity of financial and operating information, and the effectiveness of the means used to identify, measure, classify, and to report such information
• Review operations, programmes, policy and procedures and ascertain whether results are consistent with the established goals and objectives of the company​​
• Appraise the economy and efficiency with which company resources are employed

SOP Development

Whether it’s a completely new set of SOPs or a comprehensive assessment of SOPs against current practices, Silver Ocean has the expertise to help you. Our team understand what makes a good procedure work.

How we can help: 

• Develop Standard Operating Procedures in all business functions
• Perform gap analysis of existing SOPs against industry or regulatory requirements to bring them into compliance
• Assess control deficiencies in existing SOPs and close gaps on such deficiencies ​

Compliance
(Anti-Bribery / Anti-Money Laundering)

An anti-bribery and/or anti-money laundering compliance review is the ideal way of ensuring your company is implementing adequate anti-bribery and/or anti-money laundering procedures to comply with regulations and, more importantly, whether they’re being adhered to.

​How we can help: 
​

• Assess adequacy of anti-bribery and/or anti-money laundering risk assessment procedures
• Comprehensive review of your company’s anti-bribery and/or anti-money laundering compliance programme
• Testing your anti-bribery and/or anti-money laundering policies and procedures
• Transactional testing and evaluation
• Evaluation of anti-bribery and/or anti-money laundering training programme

      

Ethics Reporting

With the MACC Amendment Bill 2018, Malaysian companies will now commit an offence if an employee is engaged in a corrupt act. In other words, there is now a corporate liability for corruption offences by employees unless companies can demonstrate "adequate procedures".

Through Ethics Asia, a member of the Silver Ocean Group, we can provide your company with an independent, safe and secure avenue for employees to report corrupt activities, fraud and misconducts without fear or reprisal. 

An effective ethics reporting is your first line of defence - allowing you to deal with such matters internally before going public, while enhancing your efforts in ensuring "adequate procedures" are in place to mitigate the risk of corporate liability.

visit ethics asia

Get in touch with us

email

[email protected]

phone

+603 2856 7333

address

22-09, Menara 1MK
No 1, Jalan Kiara, Mont Kiara
50480 Kuala Lumpur
​Malaysia