Risk, consutancy and training firm. Active in fund raising and property sales. Working with many small firms through their angel funding rounds, through to listing. Working with major companies to change their risk management processs and funding profile. Specialists in Basel Accord, Money Laundering Deterrence, Risk Management and Operational Risk. Finance and banking professionals working in Europe, Africa and the Middle East
Basel, Risk, Money Laundering Deterrence, Training, Operational, Credit, Market, Treasury