Preventive measures for the import & export industry
Internationalisation & Investment program
This program includes services such as country and risk analysis, market intelligence, surveillance, and enhanced Due Diligence. As companies search and compete for growth opportunities, they face new challenges such as operating in unfamiliar economic, political, business and legal environments, complying with local regulations and coping with unstable markets.
IRMI Group can provide services such as enhancing real-time intelligence, locating and evaluating local influencers, leveraging big data for intelligence and analysis, providing information on local perceptions and sentiment, as well as information drawn from global and local social media.
IRMI Group also supports investors with verification services, which enables investors to comply with AMLD4/AMLD5, AIFMD, MIFID II and CSR.
Regulations require companies, investors and management to retrieve more data, while personal data and privacy acts are just becoming more strict in Europe: GDPR. This new regulation applies to ALL entities or organisations processing personal data of EU citizens, regardless of the entities location or registration.
Companies in other regions such as Middle East, Asia, Australia, New Zealand, Africa, US, Canada and Central America who are seeking opportunities in Europe or are dealing with European data, must update and implement their internal systems in accordance with the new GDPR regulations.
IRMI Group supports clients with identifying personal data and risk assessment process. IRMI Group supports in establishing an adequate action plan for achieving compliance and awareness training for relevant staff.
Courses and training
IRMI Group offers dedicated leaders courses and training to provide them with the necessary skills and expertise to perform their own risk analyses and assessments within the organisation.
IRMI Group offers these courses that contain theoretical, legal, and practical techniques that enables them to safeguard decision making processes.
IRMI Group also offers GDPR/Personal data protection courses. This enables our clients to implement and update in accordance with new personal data regulations. Read more about our courses here.
Customer Due Diligence & Audit – KYC
AMLD4/AMLD5, AIFMD and CTF requires investment industry, financial industry, real estate, accounting & auditor firms and lawyers to update their KYC routines. Industries and investors must verify identity and UBOs. It also requires audits of UBO`s and GDPR compliance in terms of processing and storage. MIFID II also requires research and trading to be separated, to avoid conflict of interests. This should be verified by a neutral third party.
IRMI Group is providing simplified, normal and enhanced KYC solutions, enabling these industries to comply with this and safeguard values, decision making process and new opportunities.
Advisory & Audit
The risk analysis process gathers and analyses information about companies, suppliers, manufacturers, HR and other third parties. The objective is to minimise risks and secure the process of doing international business, investments, recruitment and procurement to enable high-value decision-making. IRMI Group helps its clients to prevent and detect violations of international regulations such as environmental crime, human rights, forced labor, human trafficking, child labor and organised crimes network. We also offers both overt and covert audits of third parties such as suppliers and manufacturers across the globe in order to minimise risk and comply with CSR.
Additionally, we assist with audits prior to ISO certifications of ISO9001, ISO27001 with GDPR implementation.
HR & Recruitment due diligence
Choosing the right employees is not always easy. There are so many other crucial factors which could make an impact on your company and expose investors and management for possible personal liabilities. In general, a wrongful employment or allocation of human resources at wrong places, costs employers billions of dollars every year. Subsequently, if a crime is being committed by employees, the consequences are even bigger. Statistics shows that 3/4 of all crimes comes from the inside.
IRMI Group supports employers and recruitment agencies with competence analysis and verifications globally. IRMI Group retrieves crucial data in order to minimise risk and safeguard employees, internal resources and values.
We have three global HR packages to offer all customers: Screening, Basic and Executive.
IRMI Group also supports potential employees to retrieve their own data, enabling candidates to impress future employers.
SUPPLY CHAIN CONTROL & MANAGEMENT
Choosing the right vendors is not always easy. There are so many other crucial factors which could make an impact beyond just their products & services. The factors could make an impact on your company and expose investors and management for possible personal liabilities.
IRMI Group provides risk analysis processes by gathering and analysing information about companies, suppliers, manufacturers and other third parties. The objective is to minimise risks and secure the supply chain control process of doing international business to enable high-value decision-making. We help our clients to retrieve crucial data, prevent and detect violations of international regulations such as environmental crime, human rights, forced labor, human trafficking, child labor and organised crimes network.
IRMI Group offers both overt and covert audits and basic verification services of third parties such as suppliers and manufacturers across the globe in order to minimise risk and comply with CSR and prevention of financial crimes.
IRMI Group assists the industries with services such as IDD (Integrity Due Diligence), Anti-corruption and Sanctions researches on counterparties globally.
09:00 AM – 17:00 PM
Monday – Friday
Contact number: 40044103