Informed Risk
Consultancy offering business to business compliance and risk management solutions to non regulated small and medium sized organisations. Our sector focus would be mainly, but not limited to, the aviation , transport and logistics and freight forwarding companies who trade internationally.
Services include :- Risk assessment, policy and corporate governance review, design and creation of internal compliance frameworks, compliance training projects, enquiry management and screening in relation to sanctions, anti-bribery and anti money laundering (AML) know your customer (KYC) diligence and onboarding , financial risk management and banking advice , risk mapping and discreet advisory and internal audit investigations,
Provision of outsourced compliance department services on an ad-hoc or retained basis