Financial and Risk Management Certifications
Key Financial & Risk Management Certifications
P&C Global’s financial, risk management, and cybersecurity certifications reflect our dedication to maintaining the highest standards of control, compliance, and security. These industry-leading credentials not only validate our expertise but also ensure that our clients benefit from robust safeguards, optimized processes, and trusted digital operations. Explore the certifications that enable us to deliver unparalleled value and assurance:
BASEL (Basel Committee on Banking Supervision) Framework Compliance
Adheres to BASEL IV standards for operational and financial risk management, ensuring robust financial controls and risk mitigation for financial institution clients
SOC 1 and SOC 2 (Service Organization Control) Compliance
SOC 1: Ensures financial reporting integrity by validating controls related to financial systems and processes
SOC 2: Verifies controls related to security, availability, processing integrity, confidentiality, and privacy in service delivery
COSO (Committee of Sponsoring Organizations) Internal Control Framework
Implements and aligns internal controls with the COSO framework to support financial reporting, operational efficiency, and compliance objectives
PCI DSS 4.0 (Payment Card Industry Data Security Standard) Compliance
Ensures secure handling and processing of payment card data for financial services and retail clients
P&C Global’s Key Certifications:
Consultant Credentials and Certifications
Comprehensive qualifications that validate expertise in consulting methodologies and industry best practices
ISO
Certifications
Globally recognized standards ensuring quality, environmental, and operational excellence in processes and management systems
Cybersecurity and Technology Certifications
Certifications that establish expertise in safeguarding digital assets and implementing advanced technological solutions
Strategic Industry-Specific Compliance
Credentials ensuring adherence to regulatory and compliance standards tailored to unique industry requirements
Enterprise Software
Certifications
Recognitions validating mastery in implementing and managing leading enterprise software solutions for business optimization
Other Key Certifications and Standards
Additional certifications that enhance credibility and reflect commitment to excellence in niche or emerging areas