CORILEGadvisory
CORILEGadvisory
CARING FOR YOUR RISKS
Risks are our passion and we care for your Risks
In a world that is constantly changing, new technologies appearing, data being accessible instantly and globally, risks are manyfold.
Donald Rumsfeld was never more accurate than in these years we are living in:
"There are known knowns; there are things we know we know. We also know there are known unknowns; that is to say we know there are some things we do not know. But there are also unknown unknowns – there are things we do not know we don't know."
We may help you identify what you know and what you might not know.
Together with you, we will define any activity needed and support you in implementing the actions.
A SPECIAL LEVEL OF CARE
More than 25 years of experience in the management of legal, compliance and business risks.
We support you in identifying your topics, analysing your needs, find appropriate solutions and implement processes and procedures to all your challenges.
COMPLIANCE RISK
Compliance Risk is the exposure to legal penalties, financial forfeiture and material loss an organization faces when it fails to act in accordance with industry laws and regulations, internal policies or prescribed best practices.
BUSINESS RISK
Business Risk is the risk of a change in value caused by the fact that actual losses, incurred for inadequate or failed internal processes, people and systems, or from external events (including legal risk), differ from the expected losses.
LEGAL RISK
Legal Risk is the risk of loss to an institution or an individual which is primarily caused by a defective transaction; or a claim being made or some other event occurring which results in a liability for the institution or the individual or other loss or failing to take appropriate measures to protect assets owned by the institution or the individual or a change in law.
Risk comes from not knowing what you are doing.
Warren Buffet
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