Risk management

“It has been said that something as small as the flutter of a butterfly’s wing can ultimately cause a typhoon halfway around the world” K. Lorenz, Chaos Theory. No greater words in our vision can describe risk management than the chaos theory as unforeseen risks are present in every company’s daily life. Threats can be of various nature: financial, geopolitical, cyber, reputational, operational and much more. Our job is to identify upcoming risks so as to establish which threats could be of most significant impact and create a crisis within your institutions. The next step is to conduct an assessment in order to understand the magnitude or the likelihood that it can happen and hit you. And finally, plan and develop a resilience plan in order to reduce threats concerning your organisation, in other words risk mitigation.

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AML – KYC – CDD

Business transactions, merges and acquisitions, operations in foreign countries, monitoring companies and other

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