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Governance, Risk and Compliance

Navigating through Change

Financial services firms are facing a large-scale regulatory reform agenda that creates significant risk of non-compliance and reputational risk for their organization.


Axis Corporate’s Governance Risk and Compliance Consulting team understands the complexity of regulatory compliance that directives require along with the internal challenges of implementing programs to deliver compliance against fragmented and inefficient processes, ineffective governance and insufficient capital.



Mitigating Financial Crime

Axis Corporate deploys its risk management & compliance methodology to help clients tackle a wide range of issues and solutions whether it is through policy refresh, re-focusing governance arrangement, re-balancing or designing new operating models or introducing new capabilities such as risk data strategies or IT solutions.

Risk Management

We address risk management as a strategic, tactical and operational instrument for improving and protecting shareholder value, whilst maintaining compliance with regulatory obligations at the same time. We focus on strengthening the structural elements of risk management, including the link between operational risk and strategy. Our risk management teams follow a work approach which is based on the transformation of the traditional function of operational risk management, which is eminently preventative and isolated. We give it a strategic relevance and scope in which risk management is aligned with the search for gaining competitive advantage.

Regulatory Response

We help our clients to diagnose the efficiency of their current compliance model, designing comprehensive transformation programs in collaboration with them and supporting them in the selected high priority actions in this area. We work with the clients to identify the market opportunities which arise from regulation changes thus allowing them to gain an advantage over the competition.



Our team of experts have extensive and proven experience in delivering and implementing sustainable changes. We combine experience with energy and motivation to identify the right solution and deliver results. We are passionate and committed to deliver high quality services to our clients.

Client testimonial
Axis Corporate has enriched the way we carry out a transformation project at both the national and international level.
Miguel Ángel Arribas, Central Director of Cards, Banco Santander
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