Risk & Compliance
The growing power of digital has made risk management a critical priority using the latest technologies.

Computing power has doubled annually, costs have fallen at about the same rate. Every human activity is now being digitally recorded. The number of interactive devices is increasing every day. Companies are creating torrents data which results in big challenges for risk and compliance management.

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Challenges

Management teams need to shift from old and static excel sheets, to manage compliance and activities in a proactive, predictive manner with online and integrated resources, because the reality is happening at every single minute and not only once a year. Companies cannot afford anymore, to deal with outdated data, simplistic evaluations, and a complete disconnection between reality and decision making data.

DIGITAL ERA AND RISK DATA

We help clients reduce capital demand, enhance reporting capabilities, improve transparency and decision making and increase operational efficiency. We have an unparalleled end-to-end view of risk management processes, combined with a proven digital delivery capability and market expertise and methodologies in risk and compliance management and analytics. Our software tools includes diagnostics for assessing current compliance and risk data and technology capabilities, digitization and analytics potential.

RISK, COMPLIANCE AND CONTROLS

Today’s finance and non-financial risks cut across divisions and functions, often requiring enterprise-wide solutions. We address issues as broad implementing or fixing the three lines of defense or compliance organizations, stress-testing clients’ risk models for compliance. We provide enterprise-wide tactical and transformative software solutions to implement and manage these risks and controls.

RISK, COMPLIANCE AND CONTROLS

Today’s finance and non-financial risks cut across divisions and functions, often requiring enterprise-wide solutions. We address issues as broad implementing or fixing the three lines of defense or compliance organizations, stress-testing clients’ risk models for compliance. We provide enterprise-wide tactical and transformative software solutions to implement and manage these risks and controls.

RISK, COMPLIANCE AND CONTROLS

Today’s finance and non-financial risks cut across divisions and functions, often requiring enterprise-wide solutions. We address issues as broad implementing or fixing the three lines of defense or compliance organizations, stress-testing clients’ risk models for compliance. We provide enterprise-wide tactical and transformative software solutions to implement and manage these risks and controls.

RISK AND REGULATION

Regulatory changes have come with increasing speed and complexity, often with massive implications for business models and competitive strategies. Our team has a deep understanding of the regulatory landscape, born of extensive client experience and relationships with regulatory bodies around the globe and work with clients with digital tools to address the impact of new regulatory requirements and address compliance results.

How we help

We developed world class risk and compliance management and analytics tools, and create meaningful insights that help businesses make better decisions and be compliant and prepared for risk taking and mitigation. With intelligent and powerful risk and compliance tools and with implementation best practices, we combine the latest techniques with deep industry, functional, and analytics expertise to help clients design and implement integrated risk-management and compliance solutions.

DIGITAL solutions

We are committed to drive growth, to solve tough problems, and to help clients build intense competitive advantage in risk and compliance management. We have deep experience and intelligent software tools helping Clients in different domains such Risk Identification, Incidents Management, Risk Management, Regulation Management, Policy & Procedures Management, Compliance Training Management, Internal Control Management and Evaluations.

RISK & INTERNAL CONTROL

Clients use our Risk Management Best Practices and our Intelligent Business Software (iB) to deal with thousands of Risks across Companies, Areas, Processes, Assets, Customers and Suppliers, Products and Services. We have advanced digital solutions to identify and manage risks, classifications using benchmark methodologies with financial and non financial models. For more information: www.ibpms.com

RISK & INTERNAL CONTROL

Clients use our Risk Management Best Practices and our Intelligent Business Software (iB) to deal with thousands of Risks across Companies, Areas, Processes, Assets, Customers and Suppliers, Products and Services. We have advanced digital solutions to identify and manage risks, classifications using benchmark methodologies with financial and non financial models. For more information: www.ibpms.com

INCIDENTS MANAGEMENT

We deal with million of incidents, conditions, risk evaluations and relationship with advanced digital solutions. Clients use our Incidents Best Practices and our Intelligent Business Software (iB) to record, evaluate and automatically report incidents and releated risks in real time, with cockpits and predictive models. For more information: www.ibpms.com

INCIDENTS MANAGEMENT

We deal with million of incidents, conditions, risk evaluations and relationship with advanced digital solutions. Clients use our Incidents Best Practices and our Intelligent Business Software (iB) to record, evaluate and automatically report incidents and releated risks in real time, with cockpits and predictive models. For more information: www.ibpms.com

COMPLIANCE

We deal with million of compliance items from internal and external laws and regulations. We help Clients manage thousands of compliance issues and implement plans with digital solutions with online cockpits, predictive models, statistics and machine learning capabilities to manage compliance enterprise wide. For more information: www.ibpms.com

COMPLIANCE

We deal with million of compliance items from internal and external laws and regulations. We help Clients manage thousands of compliance issues and implement plans with digital solutions with online cockpits, predictive models, statistics and machine learning capabilities to manage compliance enterprise wide. For more information: www.ibpms.com

News & Insights

Risk and Compliance latest news, insights and events in one place. Company news, press releases and market announcements, industry news, analysis and service updates, webinars, tradeshows, seminars and special events.

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What's your goal today?

Our priority is helping you on building a clear and focused strategy, work on the best transformation plan, and implement amazing digital solution to improve your company performance, while meeting your compliance requirements.

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your opportunity
SUCCESSFUL CAREER

If you are SMART, CRAZY and AMBITIOUS this is the right place for you! Click to know more about our culture, find jobs from different locations and submit your CV. We are looking to hear from you.

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