Orionis ManagementHome > Corporate Governance Services > Internal Control > Internal Control
Internal Control
Thursday 17 May 2018, by
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
