We're excited to announce our sponsorship of the Global Sanctions Forum 2024, hosted by Informa. Join us as we explore strategies to navigate the fast-evolving world of sanctions, with insights from industry leaders. We look forward to seeing you there! #Sanctions #Compliance #FinancialCrime #GlobalSanctions2024
About us
The Risk Advisory Group is a leading global risk management consultancy specialising in the provision of in-depth due diligence, high-level operational and strategic intelligence, and litigation support. It helps businesses survive and thrive by equipping corporate decision makers and their advisors with the meticulously sourced, consistently fresh, local intelligence they need to make the right commercial decisions.
- Website
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http://www.riskadvisory.com/
External link for The Risk Advisory Group
- Industry
- Business Consulting and Services
- Company size
- 201-500 employees
- Headquarters
- London, England
- Type
- Privately Held
- Founded
- 1997
Locations
Employees at The Risk Advisory Group
Updates
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We are delighted to announce Brett Shearing has been promoted to Associate Director in our Business Intelligence & Investigations team. Congratulations! https://bit.ly/3LO0kja
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As Mexico’s first female president Claudia Sheinbaum takes office today, energy investors will be keeping a close eye on her pre-inauguration commitments to encourage foreign investment in sustainable power sources in #Mexico. Business Intelligence & Investigations experts Manuela Uribe Ruan and Paul Gibson examine the investment climate in Mexico and potential opportunities and risks foreign investors need to consider under Sheinbaum’s presidency: https://lnkd.in/eAaKHebC #RenewableEnergy #FDI #Energy #SustainableEnergy
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The Risk Advisory Group reposted this
Attending today Switzerland’s pre-eminent annual #compliance event, Ethics and Compliance Switzerland #ECS Annual Conference 2024. 170 attendees, 20+ sessions and 40+ expert speakers over two days. If you’re here and want to discuss how #RiskAdvisoryGroup helps its clients with compliance, ethics and integrity issues, please get in touch.
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#ICYMI Singapore has long served as an attractive, global financial hub for financial institutions looking to establish a presence in Asia, backed by a robust legal and regulatory regime and a stringent, zero-tolerance approach towards money laundering. Read our analysis on Singapore’s #AML landscape and the need for financial institutions to maintain robust KYC and CDD procedures to mitigate money laundering and terrorism financing risks: https://bit.ly/4gjEMZ9 #Singapore #AntiMoneyLaundering #BusinessRisks
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The Risk Advisory Group reposted this
Veteran Corruption and Corporate Investigator -- Deputy CEO & Managing Director at The Risk Advisory Group
Wrapping up a fantastic week at the International Bar Association's Annual Conference in Mexico City, along with my colleague Vic Rotolo. It was great to see many old friends and colleagues, and to meet new friends at the various sessions and events. Particular thanks to Dietmar W. Prager and the Arbitration Committee as we were proud to sponsor the Committee dinner in a beautiful setting at Club de Banqueros de México. Next year in Toronto!
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We’re excited to be attending the International Bar Association's Annual Conference in Mexico this week. We’re proud to be sponsoring the Arbitration Committee reception and dinner on Wednesday 18 September. Catch the team Patrick Kelkar and Vic Rotolo at the event! We look forward to seeing you there! #IBAMexico
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The Risk Advisory Group reposted this
Looking forward to attending the International Bar Association's Annual Conference in Mexico City from Sept 15-20 with my colleague from The Risk Advisory Group, Patrick Kelkar! Drop a line to connect! International Bar Association #IBAMexico2024
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Join The Caribbean Policy Consortium and The Risk Advisory Group for our webinar on ‘Energy transition in #Curaçao and #Suriname’ on 17 September at 11:00hrs EDT. Discover insights from an expert panel including Scott MacDonald; Alex Rosaria; Anthon Casperson; Orlando Olmberg; Rudolf Elias; Dr. Guido Rojer Jr.; Mavrick Boejoekoe; and Brett Shearing, who will examine the energy transition in Curacao and Suriname, as they face considerable challenges in defining their future role in the global energy business, transitioning from fossil fuels to renewables. Register here: https://bit.ly/4eamXKv #FossilFuels #Energy #EnergyBusiness