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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Anti Fraud & Embezzelemet plans

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

Compliance with regulation

Regulation is a significant factor affecting organizations from many sectors of industry and is designed to regulate the activities of…

Financial risk management

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