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Risk management

United KingdomLondon
  1. TEVOLUTION LTD

    United Kingdom

    Verified by europages badge

    As an expert in international trade, Tevolution Ltd deftly navigates the labyrinthine of import and export regulations in the UK. Not only acting as a customs clearance agent for imports and exports, we file declarations and can serve as your customs broker, consultant, and advisor on cross-border trade. Including tax advice associated with customs declarations and valuation of goods, a crucial aspect of customs valuation, and the role of transfer pricing. We will assist in identifying preferential rules of origin or most-favoured nation non-preferential origin, critical components in international trade. The mandatory implementation of ICS2 for carrier companies in March 2024 implies a heightened focus on paperwork accuracy. This regulation necessitates additional data submissions related to the product's origin and classification. Tevolution Ltd stands prepared for this change, ensuring our clients' goods move across borders seamlessly and without interruption. Our team is committed to accuracy and compliance in the customs declarations we file, keeping abreast of the latest trade regulations and changes in customs laws. This proactive approach helps mitigate potential risks and circumvent unexpected hurdles. Tevolution Ltd is a dedicated partner in your import and export journey. We bring expertise, a meticulous eye for detail, simplifying the often-daunting customs process. We will deliver efficient, timely, and fully compliant customs intermediary services.

  2. 1ST LINE DEFENCE LTD

    United Kingdom

    1st Line Defence provide practical solutions for the Construction Industry to deal with the risk of unexploded ordnance (UXO) and bombs (UXB).

  3. TRAINING AND INSPECTION SERVICES

    United Kingdom

    The company TRAINING AND INSPECTION SERVICES, is a Service Provider, which operates in the Management training industry. It also operates in the risk management, pipes, Tank, and Pressure vessels industries. It is based in London, United Kingdom.

  4. SHIRE EUROPE FINANCE

    United Kingdom

    Shire Europe Finance Company is a company based in London specialized in providing financial products and services since 2001. As a financial institution, our mission has been for almost 20 years to help professionals who are financially excluded and ignored by the mainstream financial services industry. We provide business loans for our customers to obtain the best price, best repayment terms and least onerous credit agreement. We also make sure that your loans are processed in the shortest deadlines possible. Our wish is to help companies with their organization. Indeed, we advise them in order to make their work more efficient, thus ensuring them a swift and continuous growth. This way they will be able to reduce costs and to better manage risks. Moreover, we accompany small businesses to find the lending solutions that are best suited to their needs. Thanks to our corporate finance department, we provide integrated financial and strategic advice. We are also experts in economic consulting and equipment financing to make equipment affordable. We work to make high-quality financial products and services accessible. Don't hesitate to contact us fore more information !

  5. ETS RISK MANAGEMENT

    United Kingdom

    ETS Risk Management ETS is a Global Risk Management and Executive Protection Company focused on the provision of Protective Security Solutions for Multi-National Corporations, High Net Worth Individuals (HNWIs), NGOs and Scholastic Organizations. Low profile, discrete and without fanfare the ETS culture pushes simplification at every juncture. ETS has established itself as an agile, customer-focused company leveraging years of collective experience within UK and U.S Special Forces, elite Government Units, and Intelligence Agencies, as well as extensive corporate and NGO risk management operational experience to deliver results. We enable client operations, protecting people, assets and reputations through intelligence-led solutions.

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  1. ASHDOWN (HOLTYE) CPD LTD

    United Kingdom

    Ashdown Safety provide competent Health and Safety Consultancy Services as well as accredited and bespoke Health and Safety training courses.Our services are provided by Health and Safety professionals and ? risk management experts.We provide Competent Health and Safety Consultancy Services including Site Safety inspections, Health and Safety audits, Gap Analysis, assistance with accreditations such as CHAS and SMAS, Health and Safety Policies and Management Systems, and Risk Assessments.We provide a Competent Health and Safety Consultancy service package: for just £65 per month (minimum 12 months duration)For our competent Health and Safety Consultancy service, we provide you with: A service provided by our dedicated Chartered Health and Safety Professional, Chartered with the Institution of Occupational Safety and HealthAn initial review of your organisations Health and Safety Policy, Management Systems and procedures.Also included in this package is ongoing access via email or telephone for competent health and safety advice at anytime within office hours from your dedicated Chartered Health and Safety Professional.Be issued with 3 newsletters per year with details of any relevant Health and Safety news and details of Health and Safety legislation updates.You will be able to name us as your competent Health and Safety Advisor for your organisations accreditation's and to satisfy the requirements of the Management of Health and Safety at Work Regulations 1999.

  2. CAREERSINAUDIT.COM

    United Kingdom

    CareersinAudit.com is the world’s leading job board and career resource for Audit, Risk, Compliance, Assurance and Governance professionals. We advertise all Audit and Governance related roles, covering the full industry spectrum of Internal Audit, External Audit, IT Audit, Risk Management, Compliance, Regulations, Advisory, Corporate Governance, GRC, Internal Controls, Fraud, Forensic Accounting, Financial Crime, Anti-Money Laundering, Quality Assurance, Data Analytics, Technology Risk, Graduates & Trainees and everything in between. Established in 2005, CareersinAudit.com was the very first specialist job board and industry resource for the global Audit community and continues to lead the way in online recruitment for Corporate Governance, with a loyal following of over 260, 000 registered professionals worldwide. If you are looking for a new audit job or to hire professional audit staff, please visit the site today.

  3. ADEPT CONTRACTS LTD

    United Kingdom

    Adept Contracts Ltd London and surrounding areas. Our systems embrace measures in Fire Containment Design. As well as controlling the spread of smoke and detection.As certified contractors we follow the public safety regulations. Adequate levels of fire resistance and Compartmentation and Fire Protection of the building structure, which is obligatory. Sufficiently designed systems increase the evacuation time. This enables rescue and emergency services to work in a more controlled environment. They also prevent premature collapse and damage. Therefore, the insurance premium for a structure is significantly reduced. As a result in making London Passive Fire Protection the most cost effective package in construction.Passive Fire Protection ContractorThe choice of a reliable partner is not to be underestimated. ADEPT CONTRACTS LTD is one of the leading passive fire protection contractor companies. We supply adequately trained human resources and high-tech systems. These are needed to meet the most advanced standards in the construction industry that exceed customer expectations. We are expert contractors in facilitating the communication process related to the occurrence of a fire outbreak. Also the subsequent actions towards extinguishing it. Our services apply to construction project managers, product manufacturers, building designers, consultants, regulators, local authorities, insurers, building owners and risk managers.

  4. SAFEONLINE LLP

    United Kingdom

    We are a specialist Lloyd’s insurance broker, based in the City of London, which specialises in fast-moving insurance lines such as Cyber, Financial, Professional and Intellectual Property. We provide insurance services to businesses of all shapes and sizes looking to protect themselves from the risks inherent in the business world. At Safeonline we pride ourselves on the experience and knowledge of our team. Whether you are dealing with brokers, support technicians, claims handlers or our finance team, each member of Safeonline will strive to deliver best-in-class service to ensure your business needs are met. We are tenacious. We are unique. We are knowledgeable: We are Safeonline. Contact us now and find out more about the insurance we can provide to your business against business interruption and cyber risk and reputation management.

  5. QUANTIALOGIC LTD

    United Kingdom

    Founded in 2015, QuantiaLogic is a technology management consulting company focusing on providing mainly on providing Security Architecture to top companies in the area of strategic enterprise security architecture covering mainstream enterprise-level Business Architecture. , including network security architecture and cloud security architecture. We are adequately resourced with experienced and qualified professionals in Enterprise Security Architecture and Cloud Security. Our approach is to listen to our clients and understanding their business-driven risk management requirements, and hold their hands until sustainable solutions are agreed, implemented and operated efficiently. Business Architecture Your IT should increasing provide the required business value to justify the strategic investment. Business processes and information architecture should, as a priority, be geared to meeting business requirements on a sustainable basis.

  1. 3I

    United Kingdom

    3i is a leading international investment manager focused on mid-market Private Equity, Infrastructure and Debt Management. Our core investment markets are northern Europe and North America. Effective risk assessment underpins the successful delivery of our strategy. Integrity and responsibility are central to our values at 3i and are embedded in our approach to risk management. 3i’s sector and market expertise, combined with our proprietary and third-party capital, differentiates our investment proposition. Our efficient institutional investment platform ensures value creation is not diluted and returns can be distributed to shareholders or reinvested in new assets. By compounding returns on reinvested capital, we are capable of generating value for our investors through the economic cycle.

  2. SERVCA - INDEMNITY INSURANCE

    United Kingdom

    Servca are an owner-managed, independent Lloyd’s of London broker, based in the City of London. With roots dating back to 2011, Servca specialise in arranging bespoke cover for professional organisations and individuals, whilst representing a number of organisations such as Medical Associations, British Insurance Brokers’ Association (London, UK), Wellness Medical Protection Group (Chicago, USA) and regulated insurance intermediaries. We regularly hold seminars and workshops on risk management and good practice for professional liability and medical malpractice risks globally.

  1. CAPITAL CITY TRAINING LTD

    United Kingdom

    Capital City Training Ltd was established in 2010 and has since evolved to become a leading global financial training and management development company, with regional offices in London, Singapore, Dubai and Africa. We offer a wide range of courses covering virtually all aspects of accounting, corporate finance, credit analysis, wealth management, risk management and treasury management practices. We have also expanded our offering to include comprehensive, fully tailored leadership management programmes; our Finance for the Non-Financial Manager training course is popular with business professionals keen to brush up on their finance skills and broaden their understanding of fundamental disciplines. The impressive skill base of our team means that we can provide assistance not just in the form of technical training, but by delivering tailored, blended programmes involving all three types of training, to maximise return on investment for clients and leverage the benefits of face to face training time and time away from the business.

  2. MY PENSION ADVISOR

    United Kingdom

    ince 2015, we have growth and have been recognised, trusted and respected by both our panel of advisers and clients. As a Pension Advisor we are always ready to help our clients. How we conduct our business is just as important as what we do. Our advisers pride themselves on giving a fresh perspective to clients and their financial affairs. That’s why our business is built on trust and we don’t take that lightly. Our core values have grown into one of the most successful Pension gateways for advice: Integrity - Our panel of advisors will always be professional. They offer advice based on a thorough understanding of clients and their business interests. Customer focused - We provide quality products and services, manage business risk to ensure that the interests of our clients continue to be at the forefront of everything we do. Trust - We keep our promises and are committed to doing business the right way. Always offer a personal service, investing our time and attention to truly understand our clients’ business and circumstance Experience - Our process and relationship with advisers has put us on the map. We have experience and they apply our expertise and knowledge to make sure that clients are fully protected, giving them more confidence and certainty about the future.

  3. MANIGENT

    United Kingdom

    We wrote the book on Integrating Strategy Execution & Risk ManagementWe provide consultancy solutions which enable organisations to determine their objectives, the level of risk they will accept to achieve those objectives and the level of risk they are currently running.We are a thought-leadership consultancy focused on strategy execution and risk management, our solutions are proven to enhance organisational risk ratings, reduce regulatory capital, improve capital allocation and cut operational losses. We seek to ‘leave capability behind’: We build your internal capability in the first delivery across: Conduct Risk, Balanced Scorecard, Integrated Strategy and Risk, Information Risk and Operational Risk.

  4. MYDTRADING UK

    United Kingdom

    MYDtrading UK is a "customer oriented - service-oriented, company only trade execution firm whose driven force is to provide unencumbered market access and insight, non-partisan customer relationships with qualified counterparties, exceptional order handling understanding, and superb technology that connects to the multitude of exchanges and market centers. Mydtrading.uk founding principles have a combined years of experience managing import export risk-based trading books, stand-alone execution businesses and institutional options portfolios.

  5. 360ICT LTD.

    United Kingdom

    Providing IT managed services to small and medium enterprises of up to 250 seats. 360ict Ltd. is an industry-leading London IT support company with decades of managed services experience. Financial Systems & Compliance System Sales, HR Systems & Support, Cloud & Data Centre Solutions, Office Refurbishments, Printer Fleet Management, Computer Room Build, Telephony, Broadband/Fibre Provision, Mobile Communications, Risk Management IT Support Croydon, Bromley, Victoria, Mayfair, Central London.

  6. PAYPOINT.NET

    United Kingdom

    PayPoint.net provides secure and reliable online payment solutions for all ecommerce businesses.PayPoint.net is an internet payment service provider that helps your business take advantage of the opportunities, and manage the risks, of trading online. Drawing on our 15-year heritage in online payments, we provide a highly secure payment gateway platform and FraudGuard, the most comprehensive and easy to use risk management toolbox on the market.

  7. THE INVESTIGATION BUREAU OF LONDON LIMITED

    United Kingdom

    Investigative executives with over 35 years experience, providing investigation, risk management and advisory services. Background checks, tracing, find a person, Hedge Fund due diligence, Investment due diligence, litigation support, legal support,

  8. AON PLC

    United Kingdom

    Aon is the leading global provider of risk management, insurance and reinsurance brokerage, and human resources solutions and outsourcing services. Aon unites empower results for clients in over 120 countries via innovative and effective risk and people solutions and through industry-leading global resources and technical expertise.

  1. SEE IMPROVEMENT SOLUTIONS LTD

    United Kingdom

    Health and Safety Consultancy See Improvement Solutions Ltd helps all sizes of businesses to avoid contravention of Health and Safety legislation. If a business has five or more employees the business must have a written health and safety policy statement, identify the organisational arrangements for policy implementation and keep the policy up to date with any new legislation or organisational changes. See Improvements Solutions Ltd will provide professional advice, training and preparation of all required documentation to ensure the business complies with all current legislation. See Improvements Solutions Ltd has offices in Kent and central London is on call to visit businesses in London and the South East of England. A free and no obligation consultation is available to any business concerned about health and safety and can quickly be given. This can be followed up with a cost effective health and safety audit to ensure legal compliance if required.

  2. MITEK

    United Kingdom

    Mitek brings the future to business with patented solutions and intuitive technologies that bridge the physical and digital worlds. Our leadership in identity verification, including facial biometrics, image capture technology and ID card verification enables customers to confidently onboard users, verify identities within seconds and strengthen security against cybercrimes. Mitek products power and protect millions of identity evaluations as well as mobile deposits every day, around the world.

  3. MOVEMENT STRATEGIES

    United Kingdom

    Movement Strategies is a consultancy based in London and Norway specialising in crowd control and pedestrian modelling to ensure that large events run smoothly and efficiently. We have worked on the world's biggest events.

  4. SECODA RISK MANAGEMENT LTD

    United Kingdom

    Computer Systems & Software (Development), Software consultancy and supply

  5. MBRM RISK MANAGEMENT

    United Kingdom

    Computer Systems & Software (Development), Software consultancy and supply

  6. OUTTHINK CYBERSECURITY

    United Kingdom

    The company OUTTHINK CYBERSECURITY, is a Service Provider, which operates in the IT Services industry. It also operates in the Human Risk Management Platform, Security Awareness Training, Phishing Simulations, and Multifactor Authentication industries. It is based in London, United Kingdom.

  7. MAXIMUS INTERNATIONAL RISK MANAGEMENT

    United Kingdom

    The company MAXIMUS INTERNATIONAL RISK MANAGEMENT, is a Service Provider, which operates in the Surveillance - services industry. It also operates in the investigations, private surveillance, Security services, and tracing industries. It is based in London, United Kingdom.

  8. CONTROL RISKS GROUP LTD

    United Kingdom

    The company CONTROL RISKS GROUP LTD, is a Service Provider, which operates in the Management advice industry. It also operates in the Risk and production management, and Risk and production management industries. It is based in London, United Kingdom.

  9. INFORMATION RISK MANAGEMENT PLC

    United Kingdom

    The company INFORMATION RISK MANAGEMENT PLC, which operates in the Information systems - advice industry. It also operates in the Electronic data processing - software, Multimedia - Internet and Intranet services, Electronic data processing - software, and Multimedia - Internet and Intranet services industries. It is based in London, United Kingdom.

  10. ALFA ENERGY (PART OF EDISON ENERGY)

    United Kingdom

    The company ALFA ENERGY (PART OF EDISON ENERGY), is a Service Provider, which operates in the Energy - renewable industry. It also operates in the Global sustainability risk management industries. It is based in London, United Kingdom.

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