RiskOff

From RiskOff viewpoint managing risk has less to do with sophisticated new systems than with applying sound business practices to systems already in place. The combination of skills and experience allows RiskOff to provide a comprehensive range of services to address risk related matters, which include: Assistance in developing and/or enhancing policies, procedures, controls and organizing structures. Identification, analysis, mitigation and management of risks across the organization. (Tools to detect and prevent check fraud. Loss management; EWS. Risk matrixes) Verification of the quality of processes, procedures and systems -including reporting systems- and recommendation of improvements needed. Development of training programs...

Gobierno corporativo,continuidad de negocios,gestión de riesgos,coaching,riesgo proveedores,lavado de activos,financiamiento del terrorismo,rediseño,reingenieria,procesos,auditoria,análisis,capacitación,cursos,seminarios,talleres,certificación pecb,certificación iso,and risk management

Riskoff operates in the Business consulting and services industry.

Riskoff's revenue is 11m - 100m

Riskoff has 11 - 50 employees.