Successful business in general and successful banking in particular is based to a large extent on trust - but there are, of course, often cases where having trust pre-requisites prior examination, analysis and control - or as Lenin said: trust is fine, but (sometimes) control is better. And this is exactly where Risk Advisory comes in; their services in this respect were always efficient, cost-effective, quick and fully reliable.

Dr. Friedrich Sommer, Head of Legal & Compliance, Raiffeisen Zentralbank Österreich AG

 

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Intelligence gathering and threat assessment in South Asia



An international bank was concerned for the safety of its staff in Pakistan due to general threats against foreign investors by a locally-based terrorist group. The bank found itself unable to quantify accurately the risk to its personnel and their families.
 
Janusian's staff were able to assist the bank by undertaking strategic forecasts based upon intelligence, assessing both the terrorist group's operational capacity and the government's counterterrorist capability.
 
Using this bespoke information, the bank was able to take fully informed decisions affecting the security of its staff, their families, accommodation and workspace. This allowed the bank to continue its operations at a time when its competitors were being forced to reconsider their positions.
      
The Risk Advisory Group (Holdings) plc Registered Office: 10-12 Russell Square London WC1B 5EH Place of Registration: England and Wales Company Number: 5188468