RISK MANAGEMENT

We ask two questions on an endless loop: What can go wrong? How do we mitigate that?

We deploy experts with substantial risk management experience to provide advice or outsourced Chief Risk Officer services and minimize execution risk by simplifying processes and effectively implementing technolgy.  

OUR SERVICES

INSTITUTIONAL RISK MANAGEMENT

Can the Company properly identify and assess risks/controls?

We offer training, assistance with policies and risk assessments (including assistance preparing the Company’s AML/CFT enterprise-wide risk assessment) and outsourced Chief Risk Officer services.

SUBSTANTIVE RISK MANAGEMENT

Can the Company properly (i) rank its risks, balancing likelihood and severity, (ii) consider and implement appropriate controls and (ii) evaluate its residual risks?

We offer advisory and project management services, including assistance with implementing technology solutions.

Procedural risk management

Can the Company properly evaluate and monitor the effectiveness of its controls?

We offer gap analysis assessments, internal audit services and assist with presentations to the Board on the effectiveness of internal controls.

TECHNOLOGY RISK MANAGEMENT

Properly evaluating and mitigating technology risks requires subject matter expertise in technology.   To address this complex issue, Holland & Marie teams with leading cyber-security consultancies to provide comprehensive technology risk management (“TRM”) solutions.

HOW CAN WE HELP YOU?

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