Mitigating Compliance, Security, Financial, & Reputational Risks!
POLITICAL & GEOPOLITICAL ANALYSIS
Political Exposure Analysis
Assessing political exposure and risks associated with individuals or organisations; analysis of political contributions, affiliations, activism, and sentiments to highlight potential conflicts of interest. Its primary purpose is to identify, assess, and mitigate the heightened risks associated with Politically Exposed Persons (PEPs), their family members, and close associates.
Geopolitical Risk Assessment
Assessing the potential risks and opportunities associated with an entity's operations in a particular geographic region, or with entities from certain countries/areas influenced by political instability, tariffs, sanctions, protectionism, and regulatory issues. Allows businesses to build greater resilience, adapt to a rapidly changing global environment, and transform potential threats into opportunities for strategic advantage.
