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Risk Reviews

The determination of exposure to risk is unique to every organisation. Bond Associates is uniquely qualified to assist organisations in reviewing their risk exposure, recommending procedures to minimise risk and to train staff in operating proposed risk reduction processes.

We have performed risk reviews for a wide range of companies, but primarily those involved in banking and financial services, since they are exposed to a multiplicity of risks, ranging from compliance risks, to fraud risks, to money laundering risks, to market risks and to counterparty risks.