We are a specialist Financial Services advisory providing clients with tailored solutions. We are notable for our focus on excellent client service and agility.

WTS Hansuke – Assurance is committed to assisting clients find practical commercial solutions. Our client-centric approach offers a refreshing alternative to the traditional advisory model, wherein we take the time to focus on and understand each of our unique clients.

We combine technical excellence with an appreciation of our clients’ strategic agendas to deliver a highly personalised, quality service.

We aim to match professional and personal excellence to consistently surpass client expectations.

What we do and how we can help

What We Do:

We believe our role is to help bring trust and integrity to financial markets, enabling firms to grow dynamically and sustainably. We therefore endeavour to help our clients:

• Realise strategic ambitions.
• Optimise operations Master risk.
• Proactively meet regulatory obligations
• Win the talent battle.
• Finance growth.

Who We Work With:

We work with a large array of financial services organisations, from challenger banks and niche operators through to some of the world’s largest global players.
The nature of our work varies considerably, from helping financial services institutions gain regular assurance over processes and controls, to providing advisory services and working in tandem with organisations helping them to implement new and upcoming regulations.

Services:

We provide audit, assurance and advisory services to organisations of all sizes across Banking and Brokerage/ Securities, Wealth/ Asset Management and Payment Institutions:

Governance & Compliance

• Strategy Development
• Mergers & Acquisitions (M&A)
• Senior Managers Regime
• Conduct of business
• KYC/AML
• Transaction monitoring
• Culture
• Transaction reporting
• Financial crime
• Board effectiveness reviews
• Corporate Governance reviews

Risk Management

• Risk Management Framework
• Basel Framework implementation
• Risk Appetite
• ICAAP & ILAAP
• Implementation of Remediation plans
• Operational Resilience
• Outsourcing and Third-party assurance services
• Cost optimization

Internal Audit

• Fully outsourced internal audit
• Co-source internal audit services
• IA Training, including methodology development and audit plan assessments

Digital Transformation, Technology & Cyber Risk

• IT strategy roadmap
• Process of selection of systems
• Support in implementation of systems.
• Security management
• IT security strategy
• Application audits
• Information management
• Governance and management
• Data management