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Capstone
Asia Pacific

Risk and Compliance Specialists

Services

Risk Management and Assurance

Our risk management services cover a range of public and private sector experience.   Our structure allows us to blend our team resources to create a fit-for-purpose solution specifically designed for our client’s needs. When you work with Capstone you have access to a panel of highly experienced professionals. Our network of experts allows us to quickly bring to the table real experience to solve your problems or help you define a new pathway to success.

Technology Risk and Assurance

In today’s open but at times, hostile cyber environment, organisations must ensure Information Technology Controls are well designed and operate to meet the growing demands placed on organisations to deliver services safely in the online environment. Controls over areas such as Cyber Security, Data Privacy, Disaster Recovery, and Business Continuity are critical. A well-controlled IT environment is also defined by ongoing control reliance over operations, change, and systems. Our specialists in Agile delivery, ITIL, COBIT, NIST and ISO27000 can assess and help improve these controls quickly and efficiently.

Compliance

Anti-Money Laundering, Counter-Terrorism Funding, Human Trafficking,  
ISO Certifications, MAS/APRA 
Across Australia and the Asia Pacific organisations with financial deals and financial licenses are required to comply with various laws governing AML / CTF HT. As a firm with extensive operational experience in the compliance process, we can provide assurance and compliance advisory services. This area of compliance is becoming more complex to manage and navigate.

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