HANNES ENTERPRISES LTD · CYPRUS
Our EXPERTISE
Specialist consulting, accounting, internal audit and professional training for regulated entities in the financial sector. We help boards, senior management and control functions translate complex regulatory requirements into practical, resilient frameworks.
Governance frameworks, board and committee effectiveness, policies, responsibility matrices and control structures aligned with regulatory expectations.
Enterprise and financial risk frameworks, risk appetite, internal controls, monitoring, documentation and practical implementation support.
Support with prudential reporting processes, governance, data quality, control checks and reporting readiness for regulated organisations.
Independent, risk-based internal audit support, audit planning, control testing, issue tracking and remediation follow-up.
ESG risk governance, materiality, risk integration, internal responsibilities, disclosure readiness and implementation support.
Structured support for regulatory disclosures, reporting policies, review processes, control evidence and management accountability.
FOUNDER & CEO
Risk and compliance management professional with more than 20 years of international experience in banking and finance.
Ilze Petersone is the founder and CEO of Hannes Enterprises LTD. Her professional background spans risk management, compliance, governance, internal audit and financial-sector regulation. She combines senior-level practical experience with professional qualifications and a strong focus on knowledge transfer.
START A CONVERSATION
Tell us what your organisation is working on. We can define a focused scope, practical deliverables and an appropriate engagement model.
ADVISORY PHILOSOPHY
We combine technical depth with an implementation-focused approach, helping clients strengthen governance and control without adding unnecessary complexity.
HOW WE WORK
GOWISE ACADEMY · PROFESSIONAL EDUCATION
Hannes Enterprises delivers professional training through GOWISE Academy, its learning and education brand, with programmes focused on governance, risk, compliance, internal audit, finance and regulatory requirements.
Training-centre registration number 394. GOWISE Academy is the professional education brand of Hannes Enterprises LTD.
INSIGHTS
Practical perspectives on governance, risk, audit and regulatory reporting for financial-sector professionals.
Perspectives from our specialist team.
New articles will be published here. For a specific governance, risk or reporting question, please contact us.