Risk & Regulation

Helping organizations manage regulatory complexity, reduce risk exposure, and build resilient control environments.

Related topics Compliance Enterprise Risk Cybersecurity
The team
Sujan Pant
Sujan Pant

Partner, URPCA

Umesh Raj Pandeya
Umesh Raj Pandeya

Partner, URPCA

Binod Dahal

Senior Partner

What URP Risk & Regulation can do for you

We help organizations navigate regulatory change, strengthen controls, and reduce risk exposure with practical, governance-led solutions.

Designing integrated risk frameworks that identify and manage enterprise exposure.

Establishing strong cyber governance and IT control environments.

Compliance frameworks aligned to laws, regulators, and industry standards.

Anti-money laundering controls and KYC processes for regulated entities.

Data privacy and security programs aligned to global standards.

Forensic reviews and investigations to address fraud and misconduct.

Risk and regulation with confidence

URP helps organizations meet regulatory expectations, reduce exposure, and strengthen internal control environments.

Contact our Risk & Regulation consultants

Discuss regulatory obligations, compliance programs, or risk frameworks with our specialists.

The URPCA team

Sujan Pant

Sujan Pant

Leads client engagements across assurance, advisory, and growth priorities.

Umesh Raj Pandeya

Umesh Raj Pandeya

Specializes in governance, controls, and operational resilience.

Binod Dahal

Senior partner with deep expertise in regulatory compliance and stakeholder assurance.

Explore URP Solutions

Explore Solutions

How URP can help

Assurance

Independent audit and assurance to strengthen trust in financial reporting and governance.

Risk and Regulation

Enterprise risk, compliance, and internal control advisory for highly regulated environments.

Consulting

Operational improvement, finance transformation, and technology advisory to accelerate performance.

Our Thinking

Beyond Compliance: Transforming Audits into Strategic Business Insights
May 6, 2026
Beyond Compliance: Transforming Audits into Strategic Business Insights
A financial audit shouldn't just be a regulatory checkbox. When executed correctly, an audit acts as a diagnostic tool that uncovers hidden operational inefficiencies...
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Restructuring for Resilience: Why Mid-Market Firms Need Fractional CFOs
May 6, 2026
Restructuring for Resilience: Why Mid-Market Firms Need Fractional CFOs
Scaling a mid-market enterprise requires financial strategy that goes beyond basic bookkeeping. Discover how Fractional CFOs are providing high-level financial leadership without the full-time...
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The Future of Tax Compliance in Nepal: Navigating the 2026 Shift
May 6, 2026
The Future of Tax Compliance in Nepal: Navigating the 2026 Shift
As Nepal's regulatory frameworks evolve, businesses must adapt their financial reporting to align with the new digital taxation policies. Here is what you need...
Read more