All Engagements
12
Enterprise Risk Management Cambodia · Financial Services

Risk Management Review — Microfinance and Banking

ERMMicrofinanceBankingCambodia
Enterprise risk management review: risk heat map, exposure by category and mitigation controls
MarketCambodia
SectorFinancial Services
Context

A microfinance institution and local bank in Cambodia required an independent risk management review.

Alpha's Role

Conducted a risk management review covering governance, risk identification, controls and reporting for both institutions.

Engagement details are summarised at a level that preserves client confidentiality. Specific outcomes are described only where they can be stated factually.

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