Governance, Risk & Compliance (GRC) Services

Integrated governance, risk, and compliance advisory for banks, financial institutions, and regulated entities - built for regulatory realism and operational impact.

Our Core Services

Governance Advisory

Enterprise Risk Management

Regulatory Compliance

Financial Crime Compliance

Internal Audit & Assurance

Data Privacy & Information Governance

Cyber Risk & Technology Governance

ESG & Responsible Business

Forensics & Investigations

GRC Technology & RegTech

About Our Practice

An Integrated Approach to Governance, Risk & Compliance

We unify governance, risk, compliance, and assurance into a single operating model.

Strong governance and effective risk management are fundamental to sustainable performance, regulatory compliance, and stakeholder confidence. Our GRC practice helps organisations establish integrated governance frameworks, enterprise risk management capabilities, compliance programmes, and control environments that support strategic objectives while managing risk.


We work with Boards, executive management, audit and risk committees, compliance functions, and business units across the full GRC spectrum – from governance design and enterprise risk management to financial crime compliance, internal audit, data privacy, cyber and technology governance, ESG, forensics, and GRC technology. Our emphasis is on implementation, not documentation alone: frameworks that become embedded in day-to-day operations.

Our GRC Capability at a Glance

Governance Advisory

Enterprise Risk Management

Regulatory Compliance

Financial Crime Compliance

Internal Audit & Assurance

Data Privacy & Information Governance

Cyber Risk & Technology Governance

ESG & Responsible Business

Forensics & Investigations

GRC Technology & RegTech

What we Offer

Our Expert Services

Each vertical sets out the advisory and assurance services we deliver, our approach, and the deliverables you receive.

Governance Advisory

We help Boards build practical governance that strengthens accountability, compliance, and performance.

Enterprise Risk Management (ERM)

We help organizations embed risk management into strategy, governance, and operations to protect and create value.

Regulatory Compliance

We help organizations build risk-based compliance programs that strengthen controls and reduce regulatory risk.

Financial Crime Compliance (FCC)

We help regulated organizations build practical AML/CFT/CPF programs aligned with FATF standards and regulatory requirements.

Internal Audit & Assurance

We deliver risk-based internal audits that improve governance, risk management, and controls.

Data Privacy & Information Governance

We help organizations build privacy frameworks aligned with UAE PDPL, GDPR, and global best practices.

Cyber Risk & Technology Governance

We help organizations govern technology, manage cyber risk, and strengthen digital resilience.

ESG, Sustainability & Responsible Business

We help organizations build practical ESG strategies, governance, and sustainability reporting.

Forensics & Investigations

We provide forensic, fraud investigation, and litigation support with discretion and integrity.

GRC Technology & RegTech Solutions

We help organizations implement GRC and RegTech solutions that strengthen compliance and controls.

Why AJMS

Why Organisations Choose Us

Multidisciplinary expertise, delivered with regulatory realism and a focus on measurable outcomes.LG services are relevant across regulated financial services, emerging technology and general business sectors.

Multidisciplinary Expertise

Our professionals combine governance, internal audit, enterprise risk, regulatory compliance, AML/CFT, internal controls, and technology risk expertise under one practice.

Implementation, Not Just Documentation

We focus on embedding frameworks into day-to-day operations so governance and controls work in practice, not only on paper.

Risk-Based & Proportionate

Our approach is tailored to each organisation’s size, risk profile, and regulatory environment – practical, prioritised, and commercially realistic.

Regulator-Aware Delivery

We think from the perspective of regulators, auditors, and risk managers, producing client-ready, inspection-ready deliverables.

Root-Cause Focus

We identify root causes rather than symptoms, enabling sustainable improvement and stronger control environments.

End-to-End Coverage

From advisory and framework design to independent assurance and managed services, we support the full GRC lifecycle.

Standards & Frameworks

Standards & Frameworks We Align With

Internationally recognised standards, tailored to each client’s regulatory environment and risk profile.

Governance & Internal Controls

Internal Audit

Enterprise Risk Management

Regulatory Compliance

AML & Financial Crime

Data Privacy & Information Security

Business Continuity

Regulatory Reporting

Get in Touch

Book Your Free Consultation

Partner with AJMS to streamline your compliance processes and unlock new growth opportunities.

sunil

Sunil Ravikumar

Associate Partner

AJMS Global