Many hedge funds and financial institutions have their own support infrastructure – risk management, middle-office, back-office, information technology and administration departments.  However, not all of them are treating these departments as control functions with the main purpose of monitoring against any irregular or suspicious trading activities and reporting to senior management on any such findings.  As such, many companies have not implemented proper procedures and controls in these departments for them to serve such purposes. 
 
With our team of experienced and diversified professionals, we provide consulting services and training to our clients in various facets of risk management.  This will help our clients understand the importance of having robust internal controls in order to mitigate the critical risks embedded in their businesses.