Boards
At Ethika, we provide AI-powered tools and expert advisory solutions that streamline governance processes, reduce risks, and enable governance professionals to focus on leadership and strategic priorities.
- They’re constantly under pressure to manage emerging risks, comply with evolving regulations while safeguarding the reputation of the company.
- The time-consuming nature of preparing and reviewing board reports, minutes, and policies leaves little capacity for strategic input.
- Manual processes slow them down, creating inefficiencies and increasing the risk of human error.
- Coordinating inputs and approvals from various stakeholders feels like herding cats, adding unnecessary stress to their workflows.
- Staying ahead of governance best practices is an ongoing challenge, leaving governance professionals feeling reactive rather than proactive.
That’s why we provide tailored solutions that combine advanced AI and expert advisory services to simplify governance, enhance accuracy, and empower leadership.
From automating board minutes to creating compliance-ready policies, we help you stay compliant, reduce inefficiencies, and shift from firefighting to proactive, strategic governance.
Our AI solutions help you
- Automate Board and Meeting Documentation
Generate accurate board minutes, resolutions, and summaries in record time with expert oversight to ensure quality. - Streamline Compliance and Policy Uplifts
Review and update governance policies, constitutions, and codes of conduct to meet evolving regulatory standards. - Enhance Board Reporting
Consolidate and prepare comprehensive board and committee reports, reducing manual effort and ensuring clarity for decision-making. - Extract Key Insights from Governance Documents
Quickly identify critical obligations, risks, and decision-making patterns from company constitutions and board papers. - Simplify Governance Risk Management
Create remediation plans for potential governance failures, equipping your team to address issues proactively.
Why Governance Professionals Choose Ethika
With award-winning governance professionals who’ve been named in the Governance Top 100 for the past 3 years, we bring unparalleled lived experience as directors and company secretaries.
From managing board and committee meetings to preparing reports and resolutions, we provide hands-on, in-person services that ensure precision and confidence.
Our team’s deep understanding of governance stems from years of real-world boardroom leadership, allowing us to offer solutions rooted in practical knowledge.
While our approach is human-led, AI helps amplify our capabilities—streamlining processes, reducing manual workload, and enhancing the quality of our services.
Whether it’s governance compliance, board support, or policy creation, we provide bespoke solutions to meet your organisation’s unique needs.
Ethika’s reputation for governance leadership speaks for itself, with recognition as one of the top governance teams in the industry.
Policy Uplift, 72-Hour Minutes, and Board Paper Assistant— designed to address your governance needs efficiently and effectively. These solutions are tailored to save time, improve accuracy, and ensure compliance without adding unnecessary complexity.
The module that helps create concise, insightful, and effective board reports that drive better decision-making.
The module that ensures your organisation is prepared for upcoming privacy regulations by identifying gaps and providing actionable recommendations.
The module that combines AI compliance tools with legal and governance expertise to review your company records, identify risks, ensure regulatory compliance, and simplify corporate documentation.
The module that combines AI insights and expert governance advisory to improve board performance, streamline compliance tasks, and provide clear governance and risk management insights.
AI-powered review and modernisation of your organisational policies, ensuring they are up-to-date, compliant, and aligned with your business goals.
A comprehensive solution that leverages AI-driven risk analysis and expert human advisory to help financial institutions proactively design, implement, and maintain robust operational resilience frameworks aligned with CPS230 regulatory requirements.
Knowledge Hub
Ethika partnered with a major foreign bank in Australia to transform its supplier management framework, centralising processes for over thousands of suppliers and aligning procurement practices with regulatory and operational standards.
Ethika worked with a major organisation to uplift and streamline over 500 corporate policies, leveraging AI, technical advisory expertise, and a dedicated talent network to enhance effective governance, reduce inefficiencies, and ensure alignment with organisational objectives.
Ethika AI transformed the risk management landscape of a major Australian bank by uplifting and streamlining hundreds of standard operating procedures. This initiative enhanced operational risk and efficiency, and strengthened strategic risk management.
Contact Ethika today for a personalised consultation and discover how our AI-powered tools and expert advisory services can simplify governance, reduce risks, and empower leadership.
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