Risk Advisory
Comprehensive risk frameworks, internal control reviews, and AML advisory that make resilience your competitive advantage.
Our Risk Advisory Services
Risk Assessment & Risk Mapping
Identification and prioritization of strategic, operational, financial, and compliance risks — including risk registers, heat maps, and risk appetite frameworks.
Internal Audit Outsourcing & Co-sourcing
Full or partial outsourcing of the internal audit function for organizations that require independence, expertise, and cost efficiency.
Internal Control Review
Evaluation of the design and operating effectiveness of internal controls — identifying gaps and recommending remediation aligned with COSO and other frameworks.
Fraud Risk Management
Proactive fraud risk assessments, anti-fraud control design, and whistle-blower framework setup to detect, prevent, and respond to fraud.
Regulatory Compliance Review
Assessment of compliance with Nepal regulations including BAFIA, Companies Act, Labor Act, FITTA, and sector-specific rules.
Corporate Governance Advisory
Review of board structures, governance policies, committee charters, and conflict-of-interest frameworks aligned with Nepal's Company Act 2006.
IT Risk & Systems Audit
Review of IT general controls, cybersecurity posture, ERP system controls, data integrity, and access management — particularly for banking and financial sector clients.
Anti-Money Laundering (AML) Advisory
AML policy design, compliance framework setup, and training for financial institutions regulated by NRB and the Financial Intelligence Unit (FIU) of Nepal.
Why Choose Pinnacle for Risk Advisory?
We embed risk management into your core business processes, not just compliance checkboxes
Deep expertise in banking, financial services, and regulatory sectors in Nepal
Independent, objective assessments that drive real organizational improvement
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