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At Risk Angels our people are qualified in risk, crisis and security management and also have extensive backgrounds in operational and management positions in major organisations.
We understand that risk management is mission critical and a vital component of your business strategy - your performance depends on getting it right and the legal obligations facing your senior management require you to ensure you have robust systems in place to fulfil due diligence and duty of care requirements. We know that regulatory bodies expect high standards of compliance and our experience working with them enables us to understand the inspection regimes and how you can prepare and develop processes and policies to meet every requirement.
Risk Angels will work with you, with confidentiality guaranteed it is the cornerstone of our philosophy.
Together, we can devise a holistic risk management strategy to help your organisation to go forward, secure in the knowledge that your exposure to risk is being defended in depth by an intelligent, well considered management plan based on contemporary academic theory and recommended operational practice. In addition to consultation services, we deliver high quality training with a range of courses. We will be pleased to discuss your specific needs and design bespoke courses for your organisation, or for individual members of your team we offer a number of pre-planned events.
Risk Angels - the best of both worlds.
NEWS:
FSA Latest - Report on firms' implementation of a risk based approach to anti
money laundering - to download a PDF copy - Click Here
Risk Angels release innovative and cost effective Personal Forensic Data Kits
Academic paper by Risk Angels Director: Hostage Taking in Iraq & Afghanistan
Free Download - Click Here (Warning: Large File - 7.5MB - Allow 5 minutes)
Good intentions going up in smoke - Timesonline article on UK position on new
money laundering regulations, so far - Click Here
Corporate Manslaughter & Homicide Act 2007 - Effective date - 6 April 2008
Click Here
British Standard - BS31100 Code of Practice for Risk Management - second
draft now released for consultation - Click Here
London Bureau De Change used to launder £100m drug money - Click Here
3rd EU Directive on Money Laundering - Effective in UK - 15th December 2007
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