• Compliance with Local and International Standards: Optimization of your compliance frameworks for anti-money laundering, anti-fraud, anti-bribery, and international sanctions and embargoes

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• Risk Management: Optimisation of your Risk Management process and third parties’ risk assessments

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• Risk Assessment & Mitigation: Risk evaluation & treatment: Identify, measure, assess and support you in defining mitigation plans for the major ones

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• Internal Audit: Performing audit of your processes, functions and/or projects to enhance your risk management, improve your internal controls and your operational efficiency, and support your corporate governance