Proactively managing risk to protect and grow business value.
In today’s dynamic world — where economic shifts, regulatory updates, technological disruptions and stakeholder expectations evolve at a rapid pace — Risk is no longer a back-office concern. It’s a Strategic Priority.
At S N Banerjea & Co, we have built our Risk Advisory services to empower you with the resilience to withstand uncertainties and the agility to capitalise on emerging opportunities with confidence. We don’t just help you meet Compliance Standards — we help you gradually build a Sustainable, Risk-Aware Culture that enhances Decision-Making, preserves Stakeholder Trust and accelerates Long-Term Growth.
Since inception, our approach has always been Insight-led and also Business-aligned. We commence by understanding your operations, your operating model, value chain and the inherent risk appetite. Through Structured Diagnostics, Risk Mapping and Control Evaluation, we identify Vulnerabilities, implement Safeguards and enable Informed Governance.
With experience of over 75 years, across 30+ industries and recognition from several regulators such as the Reserve Bank of India and CAG, SNB is uniquely positioned to provide Risk Management solutions that are practical, industry-specific, and forward-looking. Our experienced team leverages modern tools, analytics and a deep regulatory understanding to deliver risk strategies that are Not Just Effective — but Transformative.
- Enterprise Risk Management (ERM)
We design and implement customised ERM models that help organisations Identify, Assess, Prioritise and Mitigate Risks across all levels of operations.
- Internal Controls Review
Evaluation of your internal control systems to detect weaknesses and ensure Compliance with Best Practices, improving Operational Efficiency and Financial reliability.
- Regulatory Compliance Assessment
We help you stay ahead of evolving regulations through robust compliance reviews, gap assessments, and mitigation strategies, minimizing penalties and reputational damage.
- Fraud Risk Assessment
Identifying red flags, vulnerable processes, and behavioral indicators to prevent and detect potential frauds, and establish a strong anti-fraud culture.
- SOX Compliance
Support for Sarbanes-Oxley (SOX) compliance through risk-control matrices, documentation, and independent testing for global or listed companies.