Third Quarter Newsletter – Enterprise-wide Risk Assessment
An organisation is only as good as its weakest link or most ineffective processes. Risk avoidance is not risk management. Risk is a choice, it can be managed with foresight or damaged with hindsight. An Enterprise-wide Risk Assessment (EWRA) is a structured and disciplined approach that aligns governance, strategy, processes, people, technology and knowledge with the purpose of evaluating and managing the uncertainties the enterprise faces as it creates value. Its objective is to build and improve the capability of the enterprise to identify and manage risk.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Oct 6 2021
Specially Designated Nationals and Blocked Persons List
Read MoreFSRC Nevis Monthly Statistical Bulletin – August 2021
The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of August, 2021.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Sep 30 2021
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – Sep 29 2021
Specially Designated Nationals and Blocked Persons List
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