Governance, Risk & Control

Ensuring business sustainability through robust processes and practices


At TORI Global we use our industry expertise to build your business in a sustainable way. We collaborate with clients to deliver appropriate governance and create clear links between your policies, processes, risks and controls. We implement the three lines of defence and embed the right control mindset in your organisation. We help you manage the risks inherent in Financial Crime, Regulation, Data Management and Cyber Security

In today’s ever-changing regulatory environment, there is more pressure than ever for companies to identify and mitigate control threats. Every successful business needs to be compliant, well managed and secure from top to bottom.

We work with you to optimise your governance framework and create proper links between processes, policies, risks and controls. Our team has a strong track record working across top-tier financial institutions, globally. Whatever the nature or scale of your organisation we can help you implement bespoke risk and security solutions quickly and efficiently. The benefits this will bring to your organisation are clear.

Financial: a positive impact on your balance sheet

Reputational: increased confidence among customers in the way you do business with them

Cultural: a control mindset embedded throughout your organisation


Our Governance, Risk & Control Specialists

Raaj Parmar
Senior Consultant
Paul Lowrie
Paul Lowrie
Head of Governance, Risk & Control
Paul Greetham
Paul Greetham
Senior Consultant
Nigel Munden
Head of Cyber Security
Fergus Allan
Head of Regulation & Compliance