Primary Industry
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IndustryFinancial Services
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Size2-10 employees
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Company TypePrivately Held
Risk Smart Professional L.L.C is a Leading flagship AML/CFT, Fraud Risk Management and Business & Regulatory Compliance (governance, risk management, & compliance) Consulting Firm.
ABOUT US
Understanding the roles, responsibilities, and relations between parties is vital to creating a compliance culture that is aligned with regulatory expectations. Having a culture of compliance is also essential when creating a sound and robust risk management governance structure.
Compliance risks is a very niche area with very few compliance professionals in Kosovo. Thus, RSP came in to fill up the gap with its professional services.
Our Professional Standards:
SERVICE AND EXCELLENCE
We are committed to being a proactive, principled partner to our clients
RISK CULTURE
Our business is based on disciplined and intelligent risk-taking
TRANSPARENCY
We seek constructive, transparent and open dialogue with our stakeholders
ADHERENCE TO LAWS AND REGULATIONS
Members of the Board of Directors and employees are expected to comply with all applicable laws, regulations and policies
SUSTAINABILITY
We conduct our business with a long-term view to support environmental and social sustainability
COMMITMENT
We value the efforts of our employees and st
Why Us?
Because our service is a combination of flagship and gold standard qualifications recognized all over the globe and experienced working history in the same area.
Because we work with the client to achieve balanced results which work for the business, the customer and the regulator.
Because we provide pragmatic, and balanced recommendations, which helps the company to achieve compliance and to achieve its strategic objectives.
Because the role of compliance is to advise senior management on how they can safely balance compliance with the commercial pressures the company is facing
Because we adopt proportionate approach by understanding the need to take balance decision that meet the needs of the regulator, the customer and the business
