Guernsey Country Risk Profiles we use Odoo to develop integrated risk profiling.
This is data taken from our risk_factors module which forms part of the risk management system. It is what I consider necessary data as an MLRO. The wider module, which I will happily set up and demo is expanded to cover risk appetite reporting.
From full outsourced Compliance (MLRO/MLCO)
Independent Reviews - Controls and Monitoring
Provision of Compliance and AML/CFT Training
GRC Risk Assessments
Take your BRA or any other business risk assessment to the next level. Every good risk assessment is a journey and we want to be your guide.
We provide an independent GRC service , to test your Policies, Procedures and Controls. Also we can help with coverage, gap analysis and drafting.
Zero Based Design Risk Assessement
We utilise a Zero Based design approach to risk managment, to build a framework to ensure your controls and monitoring are lean and fit for purpose.
Odoo - GRC Modules
Our Governance Risk and Compliance Modules that plug into the Odoo Platform, Covering, Financial Crime, Legal Obligations, Compliance Monitoring, HR modules extended to cover, training, CPD and screening records.
Odoo - Your Data, Your Control
On Premises or,
Cloud. You choose, Guernsey, Jersey, London, New York, California, Amsterdam, Frankfurt or Singapore.
Our Unique Solution
We are a Governance, Risk and Compliance (GRC) Consultancy
We deliver operational change, not just consultancy, we educate and we aim to simplify regulatory complexity.
Our core GRC beliefs are:-
Educate and develop Risk management frameworks
Simplify and make your Policies, Procedures, and Controls more robust
Regulatory Change Management needs to be a key Compliance Function
Data integrity and sovereignty is a key risk
Lean Six Sigma methodology tell me more
Our core Regtech beliefs are:-
Keep your data sovereignty, it's your data, stay in control
Understand IT risks (especially Cloud-based risks) from a business perspective
Understand and Manage your Outsourcing risks
Transparency and portability is a key right
Zero Based Design methodology tell me more
Managing regulatory risk is a challenge and as soon as one project ends, another begins. If you don't stay in front of changes, the cost of compliance starts to rise exponentially.
Take your AMBER RISKS and turn them into MANAGED RISKS
In conjunction with Odoo, join us and make your company a better place.