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Risk Management & Compliance

$50/hr Starting at $250

Innovative risk management for the realization of ethical and sustainable profits.

In the current economic context characterized by unpredictable changes of context and by the continuous search for competitive innovation, there are two basic requirements (internal and external):

✓ rethinking business processes with greater attention to optimizing the operational phases and roles involved

✓ "respect for the law" which values the company and does not constitute an obstacle

IRIP® (Impacts - Relationships - Intervention - Policies) is the methodology owned by Cartesio Consulting adopted to define policies and implement tools for the purpose of correct corporate management, making it more stable and reliable also towards the credit and banking system and useful for the integration of the various governance systems for an ethical and sustainable corporate profit economy.

  • CRS - Common Reporting Standard
  • ISO 9001 - Quality
  • ISO 14001 - Environment 
  • SA 8000 - Social Accountability
  • ISO 27001- Information Security 
  • ISO 45001 - Occupational Health and Safety
  • ISO 22000 & HACCP - Food Safety

About

$50/hr Ongoing

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Innovative risk management for the realization of ethical and sustainable profits.

In the current economic context characterized by unpredictable changes of context and by the continuous search for competitive innovation, there are two basic requirements (internal and external):

✓ rethinking business processes with greater attention to optimizing the operational phases and roles involved

✓ "respect for the law" which values the company and does not constitute an obstacle

IRIP® (Impacts - Relationships - Intervention - Policies) is the methodology owned by Cartesio Consulting adopted to define policies and implement tools for the purpose of correct corporate management, making it more stable and reliable also towards the credit and banking system and useful for the integration of the various governance systems for an ethical and sustainable corporate profit economy.

  • CRS - Common Reporting Standard
  • ISO 9001 - Quality
  • ISO 14001 - Environment 
  • SA 8000 - Social Accountability
  • ISO 27001- Information Security 
  • ISO 45001 - Occupational Health and Safety
  • ISO 22000 & HACCP - Food Safety

Skills & Expertise

Business ConsultingCompliance AnalysisCompliance AssessmentsCompliance ConsultingConfidentiality AgreementConsultantContract ManagementContractsCorporate ContractsDue DiligenceEconomicsGDPRManagementMarketing AgreementsNon Disclosure Agreements (NDA)Privacy PolicyProcess DesignRisk AnalysisRisk AssessmentRisk Based AuditsRisk ConsultingRisk ManagementSales ContractsService ContractVendor Contracts

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