Orionis Management - Governance Services to Investment Fund Managers & Undertakings in Collective Investments


Family Office expertise to Entrepreneurs & Family Businesses

Internal Control

We are recognised for our professional contribution as internal control specialists (compliance including AML/CFT, risk management, and internal audit supervision).

As such, we are members of senior management bodies or we advise them in their permanent functions to:

  • Implement strategies and guiding principles for central administration and internal governance
  • Implement adequate internal control mechanisms (permanent risk management, compliance, and internal audit functions)
  • Make sure that the technical infrastructure and human resources are adequate, objective and independent with regards to the exercise of the activities of your company
  • Provide skilled staff specialised in compliance and risk management for interim missions

At the end of the day, good governance is more about people than it is about procedures. So professional bodies need to ensure that there are enough people with the professional knowledge and skills to ensure that common-sense governance, and not governance by mass regulation, prevails

Philip Baldwin