RISK MANAGEMENT

Enterprise Risk Management (ERM) is a systematic approach to identifying and managing an organization’s business risks. ERM takes a broad perspective on identifying the risks that could cause a company to fail to meet its objectives.

Competitive pressures and regulatory requirements increase the need for an integrated, enterprise-wide approach to risk management. Advising on effective strategies for managing financial and non – financial risks is the core of our work. We understand the regulatory requirements and support them being integrated into a client ‘s risk strategy. Our approach is based on linking risks to opportunities, rather than focusing solely on minimizing losses and complying with regulatory requirements.

Makrides team has a long-term experience in delivering risk management solutions to financial services in Cyprus and abroad. Our team of experts works closely with the board of directors and management teams to apply a team-based, structured approach tailored to the specific needs of each company.

We provide risk management diagnostic overview, framework design and implementation services, which include:

  • Risk Management of Investment Firms AIF’s, AIFM’s, EMI’s, PI’s
  • Regulatory compliance with risk assessment principles
  • Fraud and anti-fraud programs (detection and prevention)
  • Crisis management
  • Business recovery services
  • Dispute analysis & investigations
  • Forensic accounting
  • Internal control assessment
  • Process improvement and operational efficiency
  • Security & technology solutions
  • Audit and compliance
  • Sustainability
  • Risk & Value management
  • Human resource services