NTL MANAGEMENT
NTL MANAGEMENT

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Financial risk management

Financial Risk Management (market, credit, etc.), including:

  • Risk Analysis
  • policies
  • procedures
  • limits
  • Stress Testing
  • Basel requirements implementation
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Internal audit

Internal Audit is the third line of defense in the organization, and hence the importance of the relationship between it…

Anti Fraud & Embezzelemet plans

The services provided to our customers include: Building the Blue Print for fraud & embezzlement mitigation plan Developing training plans…

Financial risk management

Financial Risk Management (market, credit, etc.), including: Risk Analysis policies procedures limits Stress Testing Basel requirements implementation
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