Risk Management

At Company Level:

  • Preparation of risk manuals
  • Writing of organizational manuals
  • Revision of the risk management process and risk catalogs
  • Implementation of a risk management according to KonTraG
  • Implementation of a liquidity forecasts
  • Implementation of an ISMS

For Sales Activities:

  • Scoring and screening your customers
  • Optimization of dunning procedures and non-payment and
  • insolvency processes
  • Risk pricing

For Trading Activities:

  • Implementing transparent portfolio structures
  • Separation of functions and adequate control processes according to MaRisk
  • Documented, transparent market-oriented internal transfer prices
  • Trading and risk reports with appropriate risk characteristics
  • Automation of REMIT reporting processes
  • Implementation of price, risk management and reporting databases
  • Automation of daily processes and reporting