Risk Management Consulting


Unique and tailored solutions to Investment Firms, Alternative Investment Funds, Electronic Money Institutions and other Financial Institutions with respect to the identification, monitoring and reporting of their risks. Our team of experts provide the following services:

  • Design/ Review of the Risk Management Framework (Policies, Procedures etc.)
  • Assessment of the impact on the Company’s risk profile due to regulatory changes within the EU
  • Preparation/Review of the Policies and Procedures for risk identification, measurement, management, monitoring and mitigation.
  • Analysis of various risks during the year under review
  • Identify problematic areas and provide remedy measures
  • Assistance with Competent Authorities’ enquiries
  • Preparation/Review of the Annual Risk Management Report

A Team
of Professionals

Our team of experts helps financial entities identify, assess, manage, report and mitigate the many risks they face.

Analyze your

We have a complete understanding of our clients’ risk management framework, capital planning and reporting obligations.

Need Help?

Please feel free to email us. We will get back to you within 1-2 business days. Or just call us now.

+357 2287 7744

Get in Touch

Our Services