Risk management

We help you protect your assets and adopt the best practices managing your financial risks in Latam

Treasury
Audit

Treasury, financing, AP/AR, Trade, FX
Risk identification & measurement
Processes and procedures’ effectiveness
Implementation of corrective action plan

Hedging

Exposure assessment
Counterparties analysis
Policies FX and commodities
Closing and recording processes

Credit Management

Portfolio review and risk assessment
Credit policy and approval process
Exposure, overdue, recovery framework
Credit monitoring, early warning signs

Fraud
Training

Country specific (BR, AR, CL, CO, MX, UY)
Comprehensive training programs
In English, Spanish and Portuguese
Middle and senior management modules
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