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Risk & Data Management services

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Risk & Data Management

Our Risk and Data Management Service offers comprehensive solutions to help businesses and organizations effectively manage risks associated with their operations, projects, and data assets.

We understand the critical importance of mitigating potential threats and optimizing data utilization for informed decision-making. Our service combines expertise in risk assessment, mitigation strategies, and advanced data management practices to ensure your business remains secure, compliant, and well-informed.

Your Trusted Partners!

Detect, evaluate, and minimize potential risks in the process of preventing financial crimes.

In today's dynamic business environment, effective risk and data management are indispensable. Our services are designed to enable your organization to navigate uncertainties confidently, make informed decisions, and leverage the power of data while minimizing risk - partner with us to strengthen your risk resilience and harness the full potential of your data resources.

Risk Management

Our Risk Management services are designed to help businesses identify, assess, and manage the inherent risks in their operations.

Data Management

We offer end-to-end solutions, from creating robust data strategies and designing efficient warehouses to visualizing data insights.

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Valuable Risk & Data Management insights that empower your decision-making

Sanctions Screening and Its Role in Your Compliance Workflow

Risk & Data Management

With a score of 5.99 on the 2020 Basel AML Index, Jamaica is among the top ten countries in Latin America and the Caribbean, with the highest risk index of money laundering and terrorist financing.

Money Laundering and the Role your Business Plays

Risk & Data Management

The ugly truth about money laundering in our economy is that Jamaican businesses outside the regulated financial section have been found lacking.

‘That Could Never Happen To Me!’: AML Mistakes Businesses Make

Risk & Data Management

The main character of Netflix’s hit show, Ozark, is a quick-talking financial advisor named Marty Byrde.

How AML Compliance enables Digital Transformation

Risk & Data Management

14 years ago, Symptai Consulting Limited set out to do it’s very first Anti-Money Laundering (AML) implementation in the Caribbean.

OWASP Top 10, 2021: What's Changed and What You Need to Know

Risk & Data Management

In September 2021, the Open Web Application Security Project® (OWASP) published its Top 10 for 2021

Symptai Watchlist | Reducing Financial Business Risk through Sanctions Screening

Risk & Data Management

Cloud migration is the process of moving data, applications, and other business operations to a cloud-based environment.

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