Thulasi S & Associates

Service: Developing and implementing a comprehensive framework to identify, assess, and manage risks across the organization.

Examples:

• Identifying strategic, financial, operational, and compliance risks
• Creating risk management policies and procedures
• Integrating risk management into organizational decision-making processes

Service: Identifying and mitigating risks related to financial exposures such as liquidity, credit, market, and currency risks.

Examples:

• Advising on hedging strategies for currency and interest rate risk
• Evaluating credit risk management processes
• Monitoring market risks and developing strategies to reduce exposure

Service: Ensuring the organization complies with applicable laws, regulations, and industry standards, while managing the risks of non-compliance.

Examples:

• Performing compliance audits and assessments
• Developing compliance frameworks and policies
• Advising on anti-money laundering (AML), anti-bribery, and regulatory requirements

Service: Assessing and managing risks related to sustainability, corporate social responsibility (CSR), and governance practices.

Examples:

• Conducting ESG risk assessments
• Advising on sustainable business practices and CSR initiatives
• Implementing governance frameworks to address environmental and social risks

• Service: Assessing and managing risks associated with legal obligations, contracts, and litigation.

Examples:

• Reviewing and advising on contract terms to minimize risk exposure
• Assessing legal risks associated with business operations
• Advising on risk mitigation strategies for potential litigation or dispute

Service: Identifying and managing risks that could impact the organization's long-term strategic goals and objectives.

Examples:

• Analyzing risks associated with mergers, acquisitions, and major investments
• Assessing market competition, technological disruptions, and political risks
• Developing strategies to align risk management with strategic initiatives

 Service: Identifying and mitigating risks related to fraud and financial misconduct within an organization.

Examples:

• Conducting fraud risk assessments and investigations
• Implementing anti-fraud controls and processes
• Providing fraud detection and prevention strategies

Service: Helping organizations assess their insurance coverage needs and manage risks related to insurable events.

Examples:

• Analyzing risk exposure to determine the right insurance coverage
• Advising on claims management and insurance policy renewals
• Assessing risks related to property damage, liability, or business interruptions

Service: Helping organizations develop plans to continue operations in the event of disasters, crises, or disruptions.

Examples:

• Conducting business impact assessments to determine critical operations
• Developing business continuity and disaster recovery strategies
• Testing and simulating disaster recovery plans to ensure preparedness

Service: Ensuring compliance with data protection laws (e.g., GDPR) and managing risks associated with data privacy and security.

Examples:

• Conducting privacy impact assessments
• Developing data protection policies and protocols
• Implementing controls to safeguard personal and sensitive data