©2007-2008 Risk Angels Limited 
                         All rights reserved 
 
             Registered Company No. 5960172
 
                          VAT Registered 
 

 
 
 
 
Licence Number
0801100254939004 
  
 

 
 
Find out more about London 2012
 
 
 
Risk Management Money Laundering Hostage Awareness Preparedness, Prevention
The best of both worlds...                                           
 
 
 
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:  

 

We have financial, not economic, problems - optimism articulated by Anatole

Koletsky in The Times 14 July - Click Here

 

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