EXL Risk Advisory provides a spectrum of customized services and solutions to companies that identify, manage and mitigate business process risks and enhance the financial reporting processes.

Regulatory Compliance Assistance [US (Sarbanes-Oxley), EU (8th Directive), Canada (MI 52-109, Australia (Rec 7.2), India (Clause 49)]   Project management         Risk assessment         Process and controls documentation         Testing and evaluation         Remediation strategy and implementation         Compliance tools setup Internal Audit [Co-sourcing]         Internal Audit Co-Sourcing         Governance Reviews         Risk and Controls Assessment         IT Audit         Fraud Risk Management         External Quality Assessments		IT Governance and Security Reviews [US (GLBA, HIPAA), EU (Data Privacy), COBIT and ISO 27001 ]   IT governance reviews         Enterprise security assessment         IT general process risk & controls evaluation         Regulatory compliance assistance         Third party service provider security review         Documentation of IT policies and procedures Application Due Diligence           Business requirements assessment         Pre and post implementation reviews         Application controls evaluation
Accounting   GAAP and bookkeeping assistance         Account reconciliations         Assessment of impact of new regulations or standards         Asset and inventory management services       Financial Reporting   Quarterly (10Q) and annual (10K) financial report preparation assistance		Documentation of Policies and Procedures   Process mapping         Specialized content development         Accounting policies and procedures         ISO documentation and certification assistance       Training Solutions   Develop training manuals and contents