Management Firm

Human tailored Company

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We'll present you the technology to stop money laundering and terrorist financing

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Domain Experts

Pavel Matejka

Senior Consultant

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Piet De Vreese

Managing Director

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Anastasia Bidjocka

Junior Consultant

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Oscar Canario da Cunha

Associate Director

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EWRA - What is Business overall risk exposure assessment?

The understanding and management of risk by financial institutions, banks, and entities, has improved over the years. Today, stakeholders are more involved, and they demand greater transparency regarding the risks of a company and how the company reacts and plans the fu...