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.*
RMC Wise is the manifestation of ideas, passion, and determination from individuals united to provide sustainable, ethical, and people-focused solutions.
In 2020, during the uncertainty of a global crisis, three dedicated individuals recognised the need for consulting services in the region. They envisioned a team of experts with diverse backgrounds and global expertise, capable of offering unparalleled solutions to help clients manage and mitigate risks. This vision led them to invest in intellectual capital and deliver excellence in governance solutions and services, confident in their future success.
Since its inception in 2020, RMC Wise has experienced exponential growth, expanding from a startup to a team of ten by the end of 2023. Today, RMC Wise boasts a unique team of professionals specialising in compliance, AML/CFT, internal audit, quantitative finance, cyber security and risk management, along with collaborators across Europe.
RMC Wise serves a variety of clients, including Investment Management Companies, Collective Investment Schemes, Gaming, Payment Services Institutions, Crypto Assets Service Providers, Company Services, Trustees, and other fiduciary service providers.
We are proud to have attracted professionals with diverse skills and expertise, fostering a culture that helps clients navigate the complex and ever-changing regulatory environment. Our values are aimed at being people-focused, pursuing excellence, maintaining integrity, and being socially responsible, continuously striving to offer innovative and efficient solutions to our stakeholders.
We are always eager to connect with like-minded leaders who are open to discussing potential synergies with our organisation or collaborating on Environmental, Social, and Governance (ESG) projects.
RMC Wise offices are located in Malta.
RMC WISE
FAQ'S
What services does RMC Wise Ltd provide?
What is Risk Management, and how does RMC Wise Ltd approach it?
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.
What is Regulatory Compliance, and why is it important?
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).
How does RMC Wise Ltd assist with AML/CFT Compliance?
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.
What Internal Audit services does RMC Wise Ltd offer?
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.
RMC WISE
members of
