TRMG Professional Services
TRMG provides subject matter experts to work in consulting capacities and deliver training globally in risk management, fraud, credit risk, security and revenue assurance. We deliver a wide range of professional services and can easily customise our offering to meet your requirements.
Relevant TRMG projects have included the following activities:
- Strategic risk assessments for senior management globally
- Designing operational responses to Telecom fraud, RA and security risks globally
- Design of containerised cargo integrity and due diligence processes to US Customs standards in Latin America
- Business case development to support software solution purchases in Asia and Africa
- FMS system assurance to specify, health check & optimize FMS & RA tools globally
- Financial fraud and anti-money laundering investigations in Europe
- Specialist recruitment of AML, fraud, RA and security experts in Europe
- Audit of key roles and vetting of staff for internal security in major UK corporation
- Project management of software vendor implementations in Africa & Europe
- High-level scoping for maritime security strategic planning in West Africa
- Implementation of airport baggage and cargo screening procedures to interdict narcotics & explosives in Central America
- Port security design in Central America
For more information, please download our latest services brochure, or contact our sales team by emailing info@trmg.org |
