Topical Issues

Currently three hot topics regularly occur for both regulators and commercial organisations:

• Effective risk management – risk rating and evidencing an audit trail with regard to those risks is important.
• Human risk – introduced to a business either through staffing or, in the case of a regulator, from the fit and proper authorisations it grants to approved persons.
• Commercial crime risk from clients, counterparties and transactions.

Sator seeks to secure world class expertise in these areas for its clients by working on a strategic alliance basis with “best of breed” organisations specialising in these fields.

Click here to read more about Human Risk »