Assurance
Hansuke is a specialist Financial Services consultancy providing clients with tailored solutions. We are notable for our focus on excellent client service and agility. We combine technical excellence with an appreciation of our clients’ strategic agendas to deliver a highly personalised, quality service. The firm was established with the clear mission to redefine service excellence, we aim to match professional and personal excellence to consistently surpass client expectations.
Hansuke Assurance is a committed to assisting clients find practical commercial solutions. Our client-centric approach offers a refreshing alternative to the traditional advisory model, whereby we take the time to focus on and understand each of our unique clients.
A good consultant is agile, adaptive and flexible. At Hansuke Assurance, we proactively seek ways to help our clients negotiate the demands and pressures of shifting regulation, which can pose significant financial, legal and reputational risks. We are specialists within the Financial Services sector, working with leading Overseas & Challenger Banks and Wealth & Asset Managers.
WHAT WE DO
We believe our role is to help bring trust and integrity to financial markets, enabling firms to grow dynamically and sustainably, helping our clients:
• Realise strategic ambitions
• Optimise operations
• Master risk
• Proactively meet regulatory obligations
• Win the talent battle
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
Internal audit
- Fully outsourced internal audit
- Co-source internal audit services
- External Quality Assessment Reviews (EQAR)
- IA Training, including methodology development and audit plan assessments
- Internal Controls reviews (ISAE 3402)
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
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
ALI KAZIMI
Managing Director
London
ANOUAR KOUHEN
Principal
London
HENRY IRVING
Principal
London
Services offered
GDPR Services
SAO Services
OUR Services
Gakkō
Our FS training academy, Hansuke Gakkō comes from the Japanese word for ‘school’, encapsulating our ethos of perpetual learning and skill acquisition, as well as the accumulation of knowledge through practice.
We provide FS-focused, specialist training programmes and bespoke workshops to ensure clients are well-equipped to implement effectual operational and governance practices.
We deliver practical training experiences that educate, inspire, inform and build technically skilled learning communities. Our programmes are led by technical experts who employ leading andragogical methods, including case-studies and real-life experiences, to keep busy executives up to date with leading-edge thinking in the discipline.
Recent Hansuke Gakkō initiatives have included the organisation of a practical workshop on CCO Risk Assessment in collaboration with the Indian Banks’ Association (IBA) and Chartered Institute for Securities & Investment (CISI).
Our in-house technical training and workshop delivery includes:
- Tax Transparency and Governance: AEoI (CRS, FATCA), DAC6, QI, CCO, VAT;
- Financial Crime: Anti-bribery, AML/ KYC, Whistleblowing, CDD Remediation;
- Risk & Assurance: Internal audit, Board Effectiveness, Operational Resilience, Corporate Governance, PSD2;
- GDPR & Data Privacy; and
- Regulatory Reporting: Preparations for IT Audit
Our Clients
Trusted worldwide
Some of our top clients include:
