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Risk Consulting & Financial Services Advisory

We do what we do best…

We are a team of professionals delivering the specialized and objective advice you need to clearly understand your exposure to risks, business options and opportunities. Our market focus is Central Banks, Banks, Investment Firms, FX Brokers, Funds and other regulated entities in the financial sector.

The services we offer cover the following areas:

  • Set-up and Licensing / Authorization of regulated entities in the financial sector including: investment firms (CIFs), investment funds and management companies (AIFs, RAIFs  & AIFMs), payment and electronic money institutions (PIs & EMIs), credit acquisition companies (CACs)
  • Undertake listings in the CSE Emerging Companies Market, and acting as Nominated Advisor through our associates
  • Regulatory Compliance Advisory
  • Control Functions Outsourcing (Risk Manager, Compliance Officer, Internal Auditor)
  • Risk Measurement and Management Consulting
  • AML (Anti Money Laundering ) Risk Consulting
  • Capital Adequacy – Calculation of Risk Weighted Assets and Regulatory Capital (CRR Pillars 1, 2 and 3)
  • Implementing the new regulatory framework for investment firms (IFR)
  • Stress Testing
  • Continuous Professional Education & Training (CPD certificates).

Our Advantage

Heavy-weight professionals with 20+ years of experience in the international financial sector providing:

  • Unmatched technical expertise
  • Value-adding services beyond regulatory compliance
  • Bespoke innovative solutions
  • Manageable project scope with scaled expense and phased implementation
  • Customized tools and benchmarks
  • Actionable results and insight
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