Corporate Governance & Compliance Advisory

Apriori can assist corporates and institutions by drafting and updating policies, manuals and procedures:

• Corporate governance framework,
• Charters for Supervisory Board, Managing Board, ALCO, Credit Committee, Operational Risk Committee
• Business risk assessment,
• Risk appetite framework
• KPI / KRI Dashboard
• Credit policy
• Recovery policy
• Collection policy
• Operational risk policy
• Market / liquidity risk policy
• Compliance program, AML/CFT manual
• Business Continuity Plan / Disaster Recovery Plan
• GDPR policy,
• Remuneration policy,
• Investment policy,
• Whistleblower policy,
• Code of conduct,
• Self-evaluation questionnaires,
• Internal Capital Adequacy Assessment Process for credit institutions