Governance, Policy & Risk
Governance & Policy
MGA designs the governance spine, board and committee charters, delegation of authority, disclosure controls, and a disciplined meeting cadence. We embed insider-list/blackout protocols and a policy library (code of conduct, conflicts, data protection, whistleblower), plus continuing obligations workflows for issuers and regulated entities. We set up compliance calendars, evidence packs, and dashboarded board packs, train teams, and coordinate licensed local counsel where required. Deliverables include charters, policies, calendars, board/committee packs, training records, and playbooks that withstand investor, lender, regulator, and exchange scrutiny.
Risk
MGA implements enterprise risk management that scales across borders, risk appetite statements, registers, control matrices, KRIs, and RCSAs tied to accountable owners. We integrate KYC/AML and sanctions, third-party/vendor risk, privacy and information-security baselines, and incident response with tested BCP/DR. For public or regulated companies, we align risk with disclosure controls and audit programs to drive findings to closure. Outputs include risk registers, heat maps, testing results, incident runbooks, drill reports, and closure notes—giving management real-time visibility and an auditable trail.