Marquard Consulting designs, advises, manages and trains in the use of mitigation systems. Our approaches ensure resilience towards risks from hostile perpetrators based on high level intel and knowledge. This ensures that risks are mitigated, loss is prevented and compliance is achieved.
OUR EXPERIENCE
Political
Enabling a client in using political risks assessments as part of their market entry
AML
Project management of complet client and customer portfolio review for major nordic bank. Including Due Diligence and Risks assessment
AML and CFT staff training for Major Nordic bank
Analysis on compliance to Danish and international AML regulations for a large nordic bank.
Ship Security Management
Strategic advice and project management for Norwegian offshore company, setting up operation in Gulf of Guinea
Fraud
Investigations and Due Diligence system for nordic Multinational Retailer company.
Fields
Marquard Consulting is experienced in setting up mitigation systems to mitigate risks from the following risks:
Political
Fraud
Corruption
Money Laundering (AML)
Countering Finance of Terrorist CFT
Maritime security
Products and services
We Design, advise and manage the following systems
Risk assessment systems (Risk based approach)
Due-Diligence Systems
Maritime Security management
Staff training
Global Crisis management setup
Contingency planning approaches
Webinars
Strategic consulting
Senior management training
Handbook
Methods