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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.
Advisory Lens
Cost Optimisation
Cost Optimisation facilitates the identification, classification, reporting and ultimately the optimisation of technology and business costs; allowing enterprises to achieve and maintain cost competitiveness.
Insights
25 March 2025
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24 March 2025
Following an initial Operational Resilience maturity assessment, the client, a specialist exchange, engaged TORI to conduct an Operational Resilience remediation review to cover the critical elements related to their governance framework.
19 March 2025
A leading global insurance group, faced challenges in understanding the DORA specific requirements and assessing how their current IT risk management frameworks align with the DORA compliance guidelines.
24 February 2025
Memories aren’t short about the last big mis-selling scandal about Payment Protection Insurance (PPI), where this TLA (three-letter-acronym) had become a four-letter-word for many of the retail banking players, costing them billions of pounds, not only in redress compensation but also due to the massive operational overheads.
