due diligence

RISK & COMPLIANCE MANAGEMENT - easy ?

RISK & COMPLIANCE MANAGEMENT - easy ?

RISK & COMPLIANCE MANAGEMENT: The difficult to implement paradigm for most organisations. Perspectives on "why", "how" and "what" needs to be done to implement and institutionalize a culture of compliance and risk mitigation for organisations.

In banking & financial services sector we additionally work in KYC & AML so important today for all banks around the world to strenthen regulatory compliance & restrict illegal & mala-fide money flow.