Building Better Businesses-Globally
High Standards of Corporate Governance helps organizations reassure its stakeholders regarding the sustainability and succession of the business. Only when investors are convinced about the perpetual existence of a business will they have confidence to continue their association with it. Morison Menon’s team has the experience and in-depth knowledge that can assist you achieve sound corporate governance framework, giving you a much-needed edge over your competitors.Read more ...
Our services in this arena comprise conducting gap analysis on the current framework in relation to industry standards and developing a robust corporate governance framework corresponding to the size and complexity of the client’s organization.
With the regulations and governance landscape being in a constant state of flux, it is essential to stay on top of the latest developments. At Morison Menon, our core services include developing detailed MI pack for Board & Board Committee reporting including disclosure checklist, reporting standards and so on.
Our services include implementation of the entire CG Ecosystem like policy, procedure, approval authority matrix and more. The aim is to provide value to investors and stakeholders and promote accountability through better governance standards.
Our services include setting up of a centralized Corporate Governance Office (CGO) for organizations including the charter of the unit, JDs/KPIs for executives, reporting framework and so on. With all the CG activities being implemented and monitored from one single source, the whole system will be more transparent, better organized and effective.
Enterprise Risk Management
Following the global economic meltdown, a majority of companies moved to a risk adjusted return system so that they could reassure their stakeholders and create value for them. Morison Menon’s professionals have years of experience and in-depth knowledge of managing risk effectively. As such, we can ably assist you in complying with all the regulations set forth by the Government while ensuring business growth.
AML/KYC & Compliance
UAE government has a strict policy against money laundering, and maintains a very strong anti-money laundering system through the enactment of two laws. These laws set forth guidelines stating that financial institutions should constantly scrutinize and be on the lookout for money laundering activity. These laws require banks, money exchange firms, finance companies, and any other financial institutions operating in the UAE to strictly follow KYC, or Know Your Customer guidelines. Further, it is mandatory for financial institutions to verify the customer’s identity and maintain transaction details (including name and address of initiator and beneficiary) for transactions over a limit as specified by the Government from time to time. Morison Menon’s employees are well versed with all government regulations in this regard, and help organizations ensure that they comply with all the requirements set forth by the Government.
IT Security and Risk Services