NTL MANAGEMENT
NTL MANAGEMENT

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Anti Fraud & Embezzelemet plans

The services provided to our customers include:

  • Building the Blue Print for fraud & embezzlement mitigation plan 
  • Developing training plans
  • Performing  fraud & embezzlement risk surveys
  • Build rules for the mechanized identification of  fraud & embezzlement 
  • Writing policy documents and procedures

 

Contact Us
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Financial risk management

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

Internal audit

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

Business continuity

Building organizations' readiness to deal with emergencies and disasters is a complementary activity to risk management activities. While risk management…
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