We help our clients meet the challenges of complying with the continuously evolving regulations and avoid regulator polemics by ensuring that fundamental governance, control, and risk management structures are in place and effectively operating. We assist clients by performing independent compliance reviews and testing, as well as providing pre-regulatory examinations, forensic investigations, post-transaction analysis, due diligence, and employee and board training. Our key services are highlighted below.
Services
Our Services
Provide Excellent Customer Service
ESG strategy and implementation Services
ESG (Environmental, Social, and Governance) strategy and implementation services are designed to help companies develop and execute plans to incorporate ESG factors into their business operations.
AML-CFT and Sanctions Compliance
AML-CFT and Sanctions Compliance are critical components of a robust financial crime risk management program. AML-CFT refers to Anti-Money Laundering and Countering the Financing of Terrorism, while sanctions compliance refers to compliance with national and international sanctions regimes
Investigative and Business Intelligences Services
Investigative and Business Intelligence Services are critical components of modern business operations
Independent and Pre-Regulatory Examinations
Independent and Pre-Regulatory Examinations are important tools for organizations to assess and enhance their compliance with regulatory requirements
Risk, Compliance, and Controls
Risk, Compliance, and Controls are three critical elements of an effective governance framework for organizations.
Strategic Assurance and Polices development.
Strategic Assurance, policy development, Risk Management, Compliance, and Controls are five critical components of an effective governance framework for organizations.
Testing
The testing phase is an important part of the software development life cycle (SDLC) and involves testing the software application or product to ensure that it meets the required specifications and quality standards.
Systems Modeling and Evaluations
Modeling and evaluations are that they allow organizations to gain a better understanding of how their systems work. By creating simplified representations of complex systems.
Cyber Security & Information Security Services
Cybersecurity and information security are two of the most critical areas of concern for organizations today, as the threat of cyber attacks and data breaches continues to grow.
GDPR implementation
The General Data Protection Regulation (GDPR) is a regulation in EU law that aims to protect the privacy of EU citizens and ensure that their personal data is collected, processed, and stored in a secure and transparent manner.
Fraud Detection and Prevention Services
Fraud is a major concern for businesses of all sizes and industries. Fraud can result in significant financial losses, damage to reputation, and legal consequences.
Corporate Governance
Corporate governance is the system of rules, practices, and processes by which a company is directed and controlled.
Operational and organizational transformation
Operational and organizational transformation is a process that helps organizations to streamline their operations and improve their overall performance.
Restructuring and Privatization
Restructuring and privatization are two critical areas of focus for organizations seeking to adapt to changing market conditions, optimize their operations, and drive growth.
Mergers and Acquisitions
Mergers and acquisitions (M&A) are transactions where companies combine their operations to achieve strategic objectives.
Energy Resource and Industrial
The energy and industrial sectors are critical drivers of global economic growth and development.
Block Chain and Digital Assets
Blockchain technology and digital assets are rapidly changing the way businesses and individuals manage their financial assets and data.
E-commerce
E-commerce, or electronic commerce, refers to the buying and selling of goods and services online through digital channels.
Diversity, Equity & Inclusion
Diversity, equity, and inclusion (DEI) are important concepts that are increasingly recognized as essential for the success of organizations in today’s diverse and globalized world.
Employment and Workforce Evaluations
Employment and workforce evaluations are critical for organizations to assess the effectiveness and efficiency of their employment practices, policies, and procedures.
Marketing Strategies
Marketing strategies are essential for businesses to promote their products or services to their target audience and generate revenue.
Training and Workshops
raining and workshops are essential for organizations to improve their employees’ skills, knowledge, and performance.
Financial Advisory Services
At Irth, we provide comprehensive financial advisory services tailored to meet the unique needs of our clients.
Aircraft Leasing & Financing Solutions by IRTH
At Irth, we offer a comprehensive suite of aviation solutions designed to meet the diverse needs of our clients.
Our Legal Services
At Irth Aviation Advisory, we specialize in providing top-tier legal services tailored to the unique needs of the aviation industry.
Taxation
Partnering with Irth was a game-changer for our aviation business. Their legal expertise and industry knowledge helped us navigate complex transactions seamlessly.
Why Choose IRTH?
Partnering with Irth was a game-changer for our aviation business. Their legal expertise and industry knowledge helped us navigate complex transactions seamlessly.