At this time when (de)globalization, digitalization and significant changes in regulations framework
require that companies act quickly and adjust their operations to all changes, very important
segment in the adjustment process is to be focused on risks. The relation of management towards
risk management system and appropriate strategy for the development of such system directly
affect stable development of every company and quick adjustment to changes in business
environment.
Every change in regulations, significant development in the market or business reorganization and
optimization require good identification and assessment of risks such changes may produce. If the
company identifies in due time the risks which it may be exposed to, then assesses possible affect to
operation and establishes risk management mechanisms, the process of adjusting to changes will be
by far safer and more secure.
In order to support companies in building up the risk management system of good quality and
design appropriate internal control system – a risk management system, we offer following services:
Analysis of established risk management system in the company
Assessment of company’s exposure to risks and analysis of internal Controls managing the risks
Assessment of corporate management in terms of defining appropriately the Role of management and all employees within the internal controls and Risk management systema
Anti-Money Laundering and terrorism financing as well as of the operations with entities under international sanctions
Consulting on adjusting client’s operations to regulatory requirements (COMPLIANCE ACTIVITIES)
Protection of personal data, security and protection of information
Advisory in the field of consumer protection / client’s complaints Management system
Advosory in the field of managing risk pertaining to outsourcing, Processes of developing and placing company’s products and services
Consulting in the field of business processes optimization
Trainings, workshops and other forms of communication about business changes and adjustments
We will assess all your need through the process of analysis and communication with you, and we will provide you with all other necessary legal services in cooperation with experiences professionals and law-offices.