Risk management is an integral part of managing the control of a corporation. This area deals with some measures which a company need to take in order to protect itself against financial & operational risks (including credit risks, market risks, currency risks and reputation, legal, compliance, information technology, financial reporting, fraud and embezzlement, money laundering, etc.).

 

ABIR Consulting Group provides the following services:

• Served as an outsourcing CRO ( financial and operational )

• Consulting expertise in financial risk management, including exposure and hedges of private and public companies

• Risk survey (including corporate governance, financial and operational)

• Survey of compliance risks (financial institutions and pension funds, stock exchange members, banks, mutual funds, insurance companies )

• SOX implementation and support (documentation processes and risk assessment of quality controls, program defects correction, validation )

• Survey information security risks (COBIT, ITGC, ISO 27001, SOX-IT)