Expertise
Governance, Risk & Compliance
TORI help manage financial and non-financial risks exposure on aspects such as Internal Control, Financial Crime, Compliance, Data Management and Cyber Security, among other topics.
Operational Excellence
Increasingly demanding commercial targets, competitive pressures and evolving regulatory frameworks drive the need for continual innovation, efficiency and change.
Digital & Data Transformation
Modern Technologies are increasingly being used to drive competitive advantage: Start-ups use technology to disrupt established markets; Incumbents seek to optimise existing operations by exploiting advances in technology.
Why TORI?
Shying away from hard truths is not our style. Bringing a candid pragmatism to any problem is. Sometimes we may have to tell you what’s needed, not what you want to hear. We believe you’ll thank us in the end.
20+
Years providing and delivering advisory and Subject Matter Experts to the Financial Services industry.
200+
Financial Service clients spanning all sectors from around the world.
250+
Experienced subject matter expert practitioners with deep financial service domain expertise.
1000+
Transformation programmes and projects of all sizes.
Sector Experience
Banking
Asset, Investment & Wealth Management
Building Societies
Exchanges
Insurance
Private Equity
What impressed me about TORI was the hands-on approach and the fact they put fees at risk.
Head of Operations, Retail Bank