MNK Risk Consulting Ltd was established in 2005 comprising of a team of professionals delivering the specialized and objective advice you need to clearly understand your exposure to risks, business options and opportunities. Our market focus is Banks, Investment Firms, FX Brokers, Funds and other regulated entities in the financial sector.
The services we offer cover the following areas:
(i) Set-up and Licensing / Authorization of regulated entities (investment firms, brokerages, investment funds, payment institutions, electronic money institutions);
(ii) Regulatory Compliance Advisory;
(iii) Control Functions Outsourcing (Risk Manager, Compliance Officer, Internal Auditor);
(iv) Risk Measurement and Management Consulting;
(v) AML (Anti Money Laundering ) Risk Consulting;
(vi) Capital Adequacy – Calculation of Risk Weighted Assets and Regulatory Capital, and Reporting to Regulatory Authorities;
(vii) Stress Testing; and
(viii) Education & Training
Our advantage is our employees, including heavy-weight professionals with 20+ years of experience in the international financial sector providing:
(i) Unmatched technical expertise;
(ii) Innovative solutions;
(iii) Manageable project scope with scaled expense and phased implementation;
(iv) Customized tools and benchmarks; and
(v) Actionable results and insight.
Company Details
- Employees
- 6
- Founded
- 2005
- Address
- Vasili Michailidi Street, 21,cyprus
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- mnkriskconsulting.com
- Keywords
- Financial Regulation and Advisory Services, Professional Training Solutions, Risk Management, Stress testing and scenario analysis (ICAAP), Capital Adequacy, Control Functions Outsourcing, AML and Compliance Consulting, Set-up and Licensing/Authorization of regulated entities.
- HQ
- Limassol, Limassol
Mnk Risk Consulting Ltd Questions
Mnk Risk Consulting Ltd's website is mnkriskconsulting.com
Mnk Risk Consulting Ltd's LinkedIn profile is https://cy.linkedin.com/company/mnk-risk-consulting
Mnk Risk Consulting Ltd has
6 employees.
View email and phone details for 6
employees at Mnk Risk Consulting Ltd.
Mnk Risk Consulting Ltd's industry is
Financial Services
Mnk Risk Consulting Ltd's top competitors are
Regnaut,
Skroutz,
Ecredo,
Ancoria Bank,
Eucpd,
Tickmill,
Kiteserve Ltd,
Central Bank Of Cyprus,
Mfo Asset Management Ltd,
The Cyprus Investment And Securities Corporation Limited (Cisco).
Mnk Risk Consulting Ltd's categories are Financial Services
Mnk Risk Consulting Ltd's founding year is 2005
