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Regulatory Compliance


We have years of hands-on experience assisting banks, superannuation, and private health insurance funds design and implement the requisite governance, risk culture, risk management frameworks, controls and effective oversight to meet the objectives and key requirements in the following prudential standards and guidelines:

  • CPS 220 - Risk Management

  • CPS 230 - Operational Risk Management

  • CPS 231 - Outsourcing

  • CPS 232 - Business Continuity Management

  • CPG 234 - Information Security

  • CPG 235 - Managing Data Risk.

We have assisted multiple APRA regulated entities prepare for their CPS 234 Tripartite Assessments as well as remediate the findings and recommendations.

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