Specialists in
What is Risk Intelligence?
It is the discipline that is used both for the analysis and detection of real threats and for the definition of a strategy of actions to neutralize these threats and carry out the objectives of our business in a safe, efficient, and profitable way.
Our services
I. Technical specialties
- Intelligence (fieldwork, classification of information and processing)
- Predictive analytics for risk intelligence and financial intelligence
- Annual Review of Internal Control Measures
- Regulatory compliance
- Comparative law studies
- Process design
- Financial advisory (small and medium enterprises)
- Foreign trade
- Accompaniment and legal assistance in administrative, judicial, and extrajudicial processes.
- Information gathering and analysis
- Threat detection and neutralization
II. Prevention of money laundering, terrorism financing, and weapons of mass destruction proliferation
- Design of manuals to comply with the anti-money laundering rules
- Identification of risks and means of control
- Measurement of threats and vulnerabilities
- Proportional mitigants
- Matrices to determine inherent and residual risks (customers, products, services, and channels)
- Evaluation of control effectiveness
- Risk assessment methodology
- Comprehensive assessment (capacity, tolerance, and risk appetite)
- Transaction retrospective (look back)
- System validation & system calibration
- Investigations for extended due diligences
III. Corporate governance
- Regulatory compliance assessment
- Design of good corporate governance principles
- Design of the ethics code
- Handling of confidential information, conflict of interest, and insider trading
How we work
1. Analysis
We obtain all the necessary information to perform the intelligence analysis and the elaboration of matrices.
2. Detection
From the analysis data, we detect and identify the real risks we are facing.
3. Definition
We define the necessary means to neutralize these risks. From internal policies or personnel training to the use of technological tools.
4. Strategy
In order to implement the means defined above, we elaborate an action plan adapted to each case.
5. Monitoring
We monitor the implemented solution to evaluate its effectiveness and make any necessary changes or adjustments.
Team
Roderick Schwarz
Cryptocurrencies, Investigation of financial crimes and prevention of money laundering
Alliances
Las Alliances make us stronger and more relevant, allowing us to increase our capabilities. They provide a comprehensive service to our clients, regardless of the magnitude of their projects and objectives.
