Optimizing business control
Our proactive approach to risk management ensures that your business is prepared to meet unforeseen challenges and maintain operational continuity. We offer internal, external and compliance audit services that are designed to provide peace of mind and confidence in the management of your business.
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Enterprise Risk Management based on COSO ERM “Integrating Strategy and Performance”.
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Governance, Risk and Compliance (control) GRC.
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Legal Risk Management
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Financial and Business Risk Management;
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Risk Management based on ISO 31000.
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Operational Risk Management SARO.
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Market Risk Management SARM.
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SARC Credit Risk Management.
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Liquidity Risk Management SARL.
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Context analysis based on the high-level structure of ISO standards
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Prevention of: fraud, corruption, money laundering, terrorist financing.
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Forensic investigations.
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Business Continuity.
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Model for identifying security vulnerabilities in people and facilities.
