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Set-up and Licensing / Authorization of regulated entities in the financial sector
Undertake listings in the CSE Emerging Companies Market and acting as Nominated Advisor
Regulatory Compliance Advisory and Stress Testing
Control Functions Outsourcing (Risk Manager, Compliance Officer, Internal Auditor)
Risk Measurement and Management Consulting
Implementing the new regulatory framework for investment firms (IFR)
MNK Risk Consulting Ltd is a financial services advisory boutique firm. Its market focus is Central Banks, Banks, Asset Managers, FX Brokers, Investment Funds & Fund Managers, Electronic Money and Payment Institutions. Dealing with the set-up and licensing of such entities, regulatory compliance, outsourcing, specialised risk management and measurement consulting, professional (CPD) training as well as listings in the CSE Emerging Companies Market. Its competitive advantage is unmatched technical expertise, and their ability to offer value-adding services (beyond regulatory compliance) and bespoke solutions. IBM Global Business Services, the largest consulting services organization in the world, has recently approved MNK Risk Consulting Ltd as a Qualified IBM Supplier. Past and current client engagements with IBM include large-scaled consulting projects with Central Banks and International Financial Institutions.
