Experience tells us that a broad base of competencies are needed to confront and overcome today's complex risk challenges in business.

Our services catalogue spans critical business problems in these areas of operational risk:

Governance

  • Optimisation

  • Strategy

  • Target operating models

  • Structure and resources

  • Frameworks

  • Documentation

  • Mapping

  • Terms of Reference/Charters

  • Roles and responsibilities

  • Secretariat, agendas, participants

Ethics & Conduct

  • Policy frameworks

  • Anti-bribery and corruption

  • AML/CTF

  • Modern slavery

  • Whistle-blower

  • Sanctions

  • Conflicts of interest

  • Gifts and hospitality

  • Codes of Conduct

  • Enhanced due diligence

Regulatory Compliance

  • Compliance accountability frameworks

  • Compliance assurance

  • Education and awareness programs

  • Regulatory surveillance

  • Privacy

  • Know your third party

  • Chain of responsibility

  • CPS234  

Enterprise Risk Management

  • Frameworks

  • Tools

  • Education and awareness

  • Risk reviews

  • Reporting and monitoring

Security Management

  • Physical security

  • Cyber and information security

  • Threat and vulnerability assessments and testing

  • Security management plans

  • Incident management

  • Consulting

  • Systems design and integration

  • Personnel and executive security

  • Policy, process, standards, and directives

  • NIST CSF / ISO 27001 / PCI DSS

Resilience

  • Business continuity management

  • Crisis management

  • Pandemic planning

  • IT service continuity & DR

Fraud Control

  • FCPA compliance

  • UK Anti-bribery compliance

  • Fraud control planning

  • Intelligence and indicators

  • Investigations including forensic

  • Education and awareness

  • Policies

  • Suspicious transaction analyses

  • Data analytics

 

We offer flexible solutions including:

  • Interim assignments ranging from three to 12 months as an integral member of your team and a seamless contributor to your organisation.

  • Contract engagements that work with you and your team to deliver a specific outcome.

  • Consulting on an ad-hoc, short term or task specific basis.

We are committed to:

  • Provide independent advice about risk to your Board and Board Committees.

  • Fill interim roles with your executive leadership team for extended periods in GRC, security or WHS.

  • Assist your existing leadership with specialised risk coaching, mentoring and guidance.

  • Augment your own resources during periods of significant activity, when there is a critical deliverable due, or when you do not have internal capacity or capability available.

  • Develop management processes, tools or frameworks that you can implement directly with your own resources.

 
 
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Lighthouse Ethics & Risk has built a reputation on results.  Our aim is to improve the way risk is managed in your organisation. We are flexible and focussed on the delivery of outcomes that are of immediate value and relevance.