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RISK
MANAGEMENT
RMC Wise provides tailor-made risk management solutions based on a thorough understanding of the client’s enterprise risk profile and…
REGULATORY
COMPLIANCE
The Compliance function plays a critical role in the control mechanism of an organisation, ensuring that the business adheres with the applicable laws and regulations pertaining to the specific financial services industry…
AML/CFT
COMPLIANCE
RMC Wise provides tailored AML/CFT risk management and compliance solutions based on a thorough understanding of the risk profile and objectives of our Clients…
INTERNAL
AUDIT
RMC Wise assists firms in the undertaking of Internal Audits on a risk-based approach and in line with the licensed entities scope of business and regulatory requirements…
DATA
PROTECTION
All entities are subject to the General Data Protection Regulation (“GDPR”) when processing personal data. The responsibility for compliance with the GDPR and pertinent data protection legislation …
CORPORATE AND OTHER SERVICES
RMC Wise, through its Professionals, offers comprehensive corporate services, including Corporate Services Advisory, Directorships, and Investment Committee representation...
REGULATORY
REPORTING
Optimize your compliance with RMC Wise’s expert regulatory reporting services. We assist in ensuring accurate and timely submissions across asset management, investment services, financial institutions, and general…

Christian Manicaro

RMC WISE

FAQ'S

RMC Wise Ltd offers a range of services including but not limited to *Risk Management*, *Regulatory Compliance*, *Financial Services Consultancy*, *AML/CFT Compliance*, *Internal Audit*, and *Regulatory Reporting Services.*

Risk Management involves identifying, assessing, and prioritizing risks to minimize, monitor, and control the probability or impact of an event that may or may not have a negative outcome on the Company. RMC Wise tailors risk management solutions based on a thorough understanding of each client's risk profile, business model and overall objectives, offering services such as governance, policies & procedures, enterprise-wide risk assessments, outsourced risk management functions, and cyber risk support.

Regulatory Compliance ensures that a business adheres to external rules and internal controls imposed by regulatory bodies. It aims to protect license holders and their clients, ensure fair and transparent markets, reduce systemic risk, and combat financial crime. The Compliance Function advises and assists personnel in complying with legal and regulatory obligations, regularly assessing the effectiveness of measures and procedures in place. This is done through the effective implementation of a risk-based Compliance Monitoring Programme (CMP).

RMC Wise Ltd helps businesses meet their Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations by providing services such as risk assessments, customer due diligence, ongoing monitoring, transaction reporting, and AML training. They assist firms in implementing robust frameworks to prevent financial crime and comply with regulatory requirements.

RMC Wise Ltd provides independent Internal Audit services to its clients. Internal Audit is crucial for ensuring the efficiency, security, and compliance of an organization. It provides independent assurance that a company’s risk management, governance, and internal control processes are functioning effectively. Moreover, Internal Audits help identify weaknesses, improve operational efficiency, and ensure compliance with regulatory requirements, reducing the risk of fraud and financial mismanagement. Our services include reviewing compliance with regulatory requirements, evaluating operational risks, and offering recommendations for process improvements to ensure organizations operate efficiently and securely. This is done through the effective implementation of a risk-based Internal Audit Plan.

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