SERVICES


The broad categories of services provided to minimize client risks and maximize awareness for the Finance Industry are:

WEALTH MANAGEMENT & RISK ADVISORY

• Market Landscaping, Entry & Exit     
  Strategies
• Industry-specific Risk Assessments
• Crisis/Terrorist/Political Risk   
  Assessments
• Local Vendor & Partner Validation
• Proprietary Hedge Fund Research
• Competitive Intelligence
• Fraud Investigations
• Embezzlement, Extortion
• Asset Tracing

AML & COMPLIANCE

• Investigative Due Diligence
• SoW/AML Investigations
• KYC Client Onboarding
• Reputational Assessments
• FCPA Compliance Investigations

INTERNAL & EXTERNAL CYBER THREAT

• Cyber Threat Monitoring
• Cyber Threat Readiness

Minimizing the risk faced by the finance industry

The implementation of global financial regulatory reform has advanced a great deal over the past years. Most financial institutions have implemented policy reforms and regulations that will increase transparency in the markets, promote market stability and support sustainable growth.

In theory, the changes initiated by financial institutions should help level the playing field by making it more transparent.

in reality, the risks in today's financial transactions have grown despite the increase in regulatory oversight. The often rudimentary box-ticking exercises carried out by many in-house compliance teams may overlook the more serious regulatory or criminal aspects of dubious business partners or investment opportunities.

Given how actionable intelligence can help mitigate the potential pitfalls of doing business in the fast-paced financial arena, it is only natural that business intelligence and risk advisory services are increasingly becoming one of the building blocks of the decision making process. After all, if investment is having the right information in hand, it is worth the effort to systematically collect it beyond databases through knowledgeable sources active in the industry. Well-directed business intelligence can save time, money and dissapointment.

 

BRASIDAS GROUP VALUE-BASED SOLUTIONS FOR THE finance INDUSTRY:


• Global Reach and Local Insight
• Specialists in Less and/or Non-Transparent Regions in Asia, Africa, Russia, Middle East
• Internal Financial Industry, Compliance & Asset Management Sector Knowledge
• Timely, Relevant, and Actionable Information
• Cost Effective, Bespoke, Discreet, Ethical, Reliable and Scalable Solutions

 


BRASIDAS GROUP: WE UNLOCK THE POWER OF INFORMATION


Brasidas is committed to being your partner in these challenging times. We have the resources to provide sustainable, reliable, timely and most important, actionable solutions at a fraction of the cost of expanding your internal team. We leverage internal industry, sector and regional expertise to understand your issues and access hard to reach markets leveraging Human Intelligence and innovative Cyber Solutions through an extensive and fully vetted proprietary network of sources globally. Built on the tenets of discretion, Brasidas was established in 2007 and is headquartered in Zurich, Switzerland with offices in New York and Belgrade. For further information please contact us: +41 55 442 81 73 , info@brasidas.ch.