Raven Services Ltd

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Raven Services Ltd

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  • Governance Services
  • Risk Services
  • Compliance Services
  • Tax Compliance Services
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    • Home
    • Governance Services
    • Risk Services
    • Compliance Services
    • Tax Compliance Services
  • Home
  • Governance Services
  • Risk Services
  • Compliance Services
  • Tax Compliance Services

Risk Services

Outsourced Chief Risk Officer

✓ To provide expertise in risk identification, assessment, management, mitigation and reporting. 

 

Business Risk Assessments

✓ To provide an assessment of business risk exposure and to assist with designing a business risk framework that appropriately identifies, manages and mitigates risk, and that is in line with the clients risk appetite and tolerance.  


Internal Controls Audits

✓ Provide an independent internal controls audit on policies, procedures, systems and controls. 


Data Protection and Cyber Security training

✓ Provide recorded or live training to employees and directors on data protection and or cyber security training and the obligations under the Cayman Islands regimes.


 Raven Services Ltd is a Cayman Islands Company - T&B Licence -  116482 

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