Supervised GRC Services by experts

Using Oxial as a GRC-managed service, you’ll be supervised by an expert partner who’ll provide you with up-to-date content on taxonomies, best practices, benchmarks and regulations as well as cutting-edge services such as supervision, analysis, advice and outsourcing of tasks. Partners provide either classic GRC or dedicated GRC depending on the risk fields they’re addressing.

Main partners
Support decision-making
Facilitate and promote communication
Align and benchmark best practices
Improve the efficiency of your risk management system
Ensure your organization compiles with regulations

EY DAIA, Ernst & Young
Digital Assets Insights and Assessments

by partner
Ernst & Young

Overview

Benefit from the wealth of knowledge and experience shared by our digital assets and blockchain experts, who cover all aspects of the industry.

Empower your staff and create knowledge-rich teams who understand the opportunities and risks surrounding blockchain technology and digital assets.

Clarify misconceptions about digital assets.
Feel confident when it comes to investing in digital assets and do so in a safe manner.

Platform Components

Digital Assets Index  

What are the digital assets opportunities and capabilities?

Learn everything you need to know about digital asset risk, digital asset capabilities, digital asset regulations and digital asset taxonomies.

Market Sentiment

What is the latest digital assets market sentiment?

We create an environment where you can access and contribute to a curated list of digital assets regarding market sentiment for any jurisdiction, activity, product and underlying asserts.

Digital Assets Learning

How can we better understand digital assets?

Our users have access to a growing library of resources that include podcasts, events and thought leadership to help promote learning and education.

My Assessment

What’s my understanding of the digital assets world?

Users can assess and rate their own tech and operational changes, risks, controls and regulatory views and see how they compare against their peers and the EY view.

GTrc, Grant Thornton
Governance, Risks and Compliance

by partner
Grant Thornton

Overview

For the last few years, the financial services industry has undergone some profound changes. These included major regulatory projects, environmental and social challenges (ESG), the re-valuation of values, the emergence of new players and digitalization and technological disruptions. This has accelerated the transformation of players and restructured the sector.

Our response to these challenges is to bring together the best expertise within a multi-disciplinary platform, "GTrc", which fosters ongoing interaction between accounting doctrine, regulatory expertise and the implementation of concrete projects.

Platform Components

Audit, LoD3

To make internal auditing and due diligence work easier, we’ve created a collaborative solution called the GTrc Audit. This optimizes auditing processes from start to finish including preparation, execution, analysis and reporting.

Internal Control, Lod1/LoD2

So you can perform all your controls (line of defences one and two) you can now use our digital solution, GTrc Control. This optimizes control processes from start to finish including preparation, execution, analysis and reporting.

Risk and incident management

To help manage your risks and incidents you can also use our dedicated GTrc Risk and GTrc Incident modules. These optimize risk and incident processes from start to finish including preparation, execution, analysis and reporting.

Questionnaires and self-assessments 

You can also use our GTrc Self-Assessment module to help you manage your risks and incidents. This optimizes questionnaire processes from start to finish including preparation, execution, analysis and reporting.

EY CMC, Ernst & Young
Capital Market Connection

by partner
Ernst & Young

Overview

EY CMC, Capital Markets Connection, is a digitally-enabled process with management solutions aimed at improving front-office productivity and reducing costs so you can work safely on the capital market.

Who uses it?
Investment banks, including front office, market risk, credit risk, ops risk, legal, compliance and surveillance, wealth management and asset managers.

Platform Components 

Conflicts of Interest

EY CMC enables the seamless execution of conflict-of-interest processes that banks are required to follow. Examples of these include annual refresh of CoI registers, off-cycle change management, business structure change, governance and MI.

eTrading

EY CMC enables the seamless execution of eTrading processes that banks are required to follow. Examples of these include electronic system and algorithm inventories, review and onboarding, universal assessment and GET exemption approval.

Control Supervision 

EY CMC enables the seamless execution of front-office control processes that banks are required to follow. Examples of these include supervisory controls, controls review, are we in control?, and control attestations.

Prime Services 

EY CMC enables the seamless execution of prime services department processes that banks are required to follow. Examples of these include prime brokerage, prime lending and prime services assessments.

Summary GRC Application

The governance, risk and compliance framework (or GRC) is an effective way to manage and mitigate risks and help your business comply with relevant regulations and industry standards. It helps to:

Support decision-making
Facilitate and promote communication
Harmonise and benchmark best practices,
Improve the efficiency of your risk management system,
Comply with regulations.
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Transform Your GRC Strategy

Discover how Oxial can help your organization mitigate risks, ensure compliance and drive growth to help you become a sustainable model in a competitive landscape.